Company Information
CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,694,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukamal Bej
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rangalal Nandi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mithilesh Thakur
Director
almost 15 years ago
almost 15 years ago
Sujit Kumar Bose
Director
almost 15 years ago
almost 15 years ago
Malay Das
Director
almost 15 years ago
almost 15 years ago
Ranjit Pathak
Director
almost 15 years ago
almost 15 years ago
Charges
22 November 2022
Balaka Vinimay Private Limited.
36 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
Documents
Form AOC-4-06112016 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-06112016 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-27112017 marked as defective by Registrar on 23-11-2020
Form AOC-4-05122017_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 marked as defective by Registrar on 23-11-2020
Form GNL-2-09112020-signed
Form ADT-1-07102020_signed
Directors report as per section 134(3)-14012020 marked as defective by Registrar on 01-10-2020
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 01-10-2020
Form AOC-4-17012020_signed marked as defective by Registrar on 01-10-2020
Form AOC-4-29102018_signed marked as defective by Registrar on 01-10-2020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 01-10-2020
Approval letter of extension of financial year or AGM-14012020 marked as defective by Registrar on 01-10-2020
Copy of written consent given by auditor-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020 marked as defective by Registrar on 01-10-2020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-05032020_signed
Approval letter for extension of AGM;-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-17012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Approval letter of extension of financial year or AGM-14012020
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed