Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Air Transport Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Moumita Brahmachari
Moumita Brahmachari
Additional Director
about 6 years ago
Ruma Karmakar
Ruma Karmakar
Additional Director
over 10 years ago
Sanjoy Dutta
Sanjoy Dutta
Additional Director
almost 11 years ago
Arati Dutta
Arati Dutta
Director
over 13 years ago
Tapas Kumar Maiti
Tapas Kumar Maiti
Director
over 13 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Form DIR-12-26112018_signed
Optional Attachment-(2)-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form 20B-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed