Company Information

CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,490,210
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Kanti Roy
Rahul Kanti Roy
Director
over 19 years ago

Past Directors

Srikant Sharma
Srikant Sharma
Whole Time Director
over 9 years ago
Suriyakumar Kumarakulasingam
Suriyakumar Kumarakulasingam
Director
over 17 years ago

Documents

List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
List of share holders, debenture holders;-02102019
Copy of resolution passed by the company-02102019
Form MGT-7-02102019_signed
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
-11102018