Company Information

CIN
Status
Date of Incorporation
01 November 2012
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 2022
Paid Up Capital
1,680,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nabarun Bandyopadhyay
Nabarun Bandyopadhyay
Director/Designated Partner
over 1 year ago
Siuli Gangopadhyay
Siuli Gangopadhyay
Director
almost 9 years ago

Past Directors

Sisir Kumar Bandyopadhyay
Sisir Kumar Bandyopadhyay
Director
about 12 years ago
Manju Banerjee
Manju Banerjee
Director
about 12 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
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 DIR-12-09052019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed