Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kausik Majumder
Kausik Majumder
Director
about 3 years ago
Bhabesh Majumder
Bhabesh Majumder
Beneficial Owner
almost 4 years ago
Amitabha Sengupta
Amitabha Sengupta
Director
over 13 years ago

Past Directors

Priyaranjan Nayak
Priyaranjan Nayak
Additional Director
almost 3 years ago
Tapas Kumar Dinda
Tapas Kumar Dinda
Additional Director
almost 3 years ago
Prabir Kumar Sahamondal
Prabir Kumar Sahamondal
Director
about 3 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Additional Director
about 4 years ago
Amborish Ghosal
Amborish Ghosal
Director
over 9 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 13 years ago
Papri Dutta
Papri Dutta
Director
almost 14 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Form DIR-12-30112020_signed
Interest in other entities;-30112020
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Form ADT-1-09102017_signed
Optional Attachment-(1)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form AOC-4-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016