Company Information

CIN
Status
Date of Incorporation
14 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swarnendu Sengupta
Swarnendu Sengupta
Director/Designated Partner
about 2 years ago
Surajit Kumar Bose
Surajit Kumar Bose
Director
over 14 years ago

Past Directors

Luna Bose
Luna Bose
Director
over 13 years ago

Charges

40 Lak
20 June 2012
Bank Of India
40 Lak
20 June 2012
Bank Of India
0
20 June 2012
Bank Of India
0
20 June 2012
Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form INC-22-05062020_signed
Copies of the utility bills as mentioned above (not older than two months)-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(1)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
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
Form AOC-4-26112018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed