Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chiranjit Roy
Chiranjit Roy
Director/Designated Partner
over 2 years ago
Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
over 2 years ago

Past Directors

Satendra Yadav
Satendra Yadav
Director
almost 13 years ago
Sudha Agarwal
Sudha Agarwal
Director
almost 13 years ago
Devendra Lath
Devendra Lath
Director
over 15 years ago
Kailash Goel
Kailash Goel
Director
over 15 years ago

Charges

25 Thousand
23 November 2022
Balaka Vinimay Private Limited.
25 Thousand
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0

Documents

Form MGT-7-06012019_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-31122018 marked as defective by Registrar on 30-12-2020
Form MGT-7-05012020_signed marked as defective by Registrar on 30-12-2020
Optional Attachment-(1)-31122018 marked as defective by Registrar on 30-12-2020
Optional Attachment-(1)-31122019 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-31122019 marked as defective by Registrar on 30-12-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC - 4 CFS-09122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form AOC-4-17012019_signed
Form MGT-7-06012019_signed