Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
4,996,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
over 1 year ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form AOC-4-19062020_signed
List of share holders, debenture holders;-26052020
Form MGT-7-26052020_signed
Form INC-22-19052019_signed
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Notice of resignation;-30042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
Form ADT-1-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-16062018
Optional Attachment-(1)-16062018