Company Information
CIN
Status
Date of Incorporation
16 November 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bani Saha
Director
almost 2 years ago
almost 2 years ago
Lopamudra Majumder
Director
almost 10 years ago
almost 10 years ago
Kalpana Majumder
Director
about 10 years ago
about 10 years ago
Narayan Haldar
Director
about 13 years ago
about 13 years ago
Bhudeb Chandra Paul
Director
about 13 years ago
about 13 years ago
Past Directors
Arup Kumar Bhowmick
Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Proof of dispatch-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Notice of resignation filed with the company-10052019
Form DIR-11-10052019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Acknowledgement received from company-10052019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
