Company Information

CIN
Status
Date of Incorporation
14 May 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

Toshali Middya
Toshali Middya
Director/Designated Partner
almost 8 years ago
Reshma Middya
Reshma Middya
Director
over 11 years ago

Past Directors

Mina Mondal
Mina Mondal
Director
over 11 years ago
Rachna Sharma
Rachna Sharma
Director
over 13 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
over 15 years ago
Suman Sharma
Suman Sharma
Director
over 15 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 15 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Letter of appointment;-09012018
Form DIR-12-09012018_signed
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018