Company Information

CIN
Status
Date of Incorporation
09 February 2001
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
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Pandit
Anita Pandit
Director/Designated Partner
over 1 year ago
Rabindra Kumar Pandit
Rabindra Kumar Pandit
Director/Designated Partner
over 1 year ago
Lopamudra Chowdhury
Lopamudra Chowdhury
Director/Designated Partner
over 1 year ago
Anirban Chowdhury
Anirban Chowdhury
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Roy
Sandeep Roy
Director
almost 24 years ago

Documents

Form DPT-3-01052020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-04072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09022017
Form MGT-7-09022017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT