Company Information

CIN
Status
Date of Incorporation
20 May 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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Supriya Chakraborty
Supriya Chakraborty
Director/Designated Partner
over 1 year ago
Urmila Das
Urmila Das
Director/Designated Partner
over 1 year ago

Past Directors

Satish Ladhania
Satish Ladhania
Director
over 14 years ago
Sanjay Chowdhury
Sanjay Chowdhury
Director
over 14 years ago

Documents

Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Form ADT-1-11072019_signed
Copy of resolution passed by the company-11072019
Copy of the intimation sent by company-11072019
Copy of written consent given by auditor-11072019
List of share holders, debenture holders;-17032019
Form MGT-7-17032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Form AOC-4-15032019_signed
Optional Attachment-(1)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-17112016
Details of other Entity(s)-17112016
Company CSR policy as per section 135(4)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016