Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sikta Ghar
Sikta Ghar
Director
over 2 years ago
Mohoua Roy
Mohoua Roy
Director
almost 5 years ago

Past Directors

Goutam Kumar Roy
Goutam Kumar Roy
Director
almost 16 years ago
Bishwanath Ghar
Bishwanath Ghar
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form ADT-1-251115.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-260714.PDF
Copy of resolution-260714.PDF
Form 23B for period 010413 to 300314-201013.OCT
FormSchV-171113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT
Form23AC-300613 for the FY ending on-310312.OCT
FormSchV-300613 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-051012.OCT