Company Information

CIN
Status
Date of Incorporation
08 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susmita Lahiri
Susmita Lahiri
Director
over 1 year ago
Sumita Mukherjee
Sumita Mukherjee
Director
almost 2 years ago

Past Directors

Srikanta Biswas
Srikanta Biswas
Director
almost 10 years ago
Maya Das
Maya Das
Director
almost 10 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
over 10 years ago
Richa Pathak
Richa Pathak
Director
over 10 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form DIR-12-09022019_signed
Interest in other entities;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form ADT-1-08022017_signed
Copy of written consent given by auditor-08022017
Copy of the intimation sent by company-08022017