Company Information

CIN
Status
Date of Incorporation
27 March 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 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 2 years ago
Niladri Chandra
Niladri Chandra
Additional Director
about 3 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Additional Director
almost 9 years ago
Manish Sureka
Manish Sureka
Director
almost 13 years ago
Sangeeta Sureka
Sangeeta Sureka
Director
almost 13 years ago
Sanjay Kumar Mehariya
Sanjay Kumar Mehariya
Director
almost 13 years ago
Asim Kumar Mandal
Asim Kumar Mandal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-28092018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Copy of the intimation sent by company-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form INC-22-01082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-26102017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017