Company Information
CIN
Status
Date of Incorporation
08 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sohon Saha
Director/Designated Partner
over 14 years ago
over 14 years ago
Krishna Saha
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Suresh Haralalka
Director
almost 15 years ago
almost 15 years ago
Vivekanand Verma
Director
almost 15 years ago
almost 15 years ago
Kamal Ghosh
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
List of share holders, debenture holders;-07112019
Supplementary or Test audit report under section 143-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-19122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19122018
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Supplementary or Test audit report under section 143-05112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112018
Form AOC - 4 CFS-05112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-07122017_signed
Form MGT-7-03122017_signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-30112017
Form AOC-4-30112017_signed