Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
3,724,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bibhas Kumar Hazra
Bibhas Kumar Hazra
Director/Designated Partner
over 1 year ago

Past Directors

Vikash Kumar Patodia
Vikash Kumar Patodia
Additional Director
almost 10 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
almost 18 years ago
Pranay Newatia
Pranay Newatia
Director
almost 18 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
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
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DPT-3-09112020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed