Company Information

CIN
Status
Date of Incorporation
17 September 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushama Kumari
Sushama Kumari
Director/Designated Partner
over 1 year ago
Pooja Poddar
Pooja Poddar
Director/Designated Partner
over 1 year ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 6 years ago

Past Directors

Meghna Sharma
Meghna Sharma
Director
over 6 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
about 13 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
about 13 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 14 years ago

Documents

Form AOC-4-31012020_signed
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-20112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Notice of resignation filed with the company-21042018
Evidence of cessation;-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Acknowledgement received from company-21042018
Interest in other entities;-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Proof of dispatch-21042018
Form DIR-11-21042018_signed