Company Information

CIN
Status
Date of Incorporation
09 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Seal
Sukanta Seal
Director/Designated Partner
over 1 year ago
Sumita Das
Sumita Das
Director/Designated Partner
over 11 years ago

Past Directors

Ganesh Kumar Bagaria
Ganesh Kumar Bagaria
Director
over 11 years ago
Nitu Bagaria
Nitu Bagaria
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201221
Form MGT-14-08122020-signed
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form MGT-7-18112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Optional Attachment-(1)-13112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DPT-3-17102019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(1)-18062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-23102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-3-10102018-signed
Copy of written consent given by auditor-09102018