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 799/-

Directors

Susmita Lahiri
Susmita Lahiri
Director
over 1 year ago
Sumita Mukherjee
Sumita Mukherjee
Director
over 1 year ago

Past Directors

Srikanta Biswas
Srikanta Biswas
Director
over 9 years ago
Maya Das
Maya Das
Director
over 9 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