Company Information

CIN
Status
Date of Incorporation
26 September 2014
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 499/-

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 1 year ago
Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 5 years ago
Vivek Jalan
Vivek Jalan
Director
over 10 years ago

Past Directors

Nabo Kumar Paul
Nabo Kumar Paul
Director
over 10 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-03072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form DIR-12-18062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-041215.OCT
Form AOC-4 XBRL-011215.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty AoA payment-260914.PDF
Acknowledgement of Stamp Duty MoA payment-260914.PDF
Certificate of Incorporation-260914.PDF
Certificate of Incorporation-260914.PDF
Optional Attachment 3-240914.PDF