Company Information

CIN
Status
Date of Incorporation
28 August 2010
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapas Kumar Jana
Tapas Kumar Jana
Director
almost 2 years ago
Sonali Mukherjee
Sonali Mukherjee
Additional Director
about 14 years ago

Past Directors

Suprovo Karmakar
Suprovo Karmakar
Additional Director
about 14 years ago
Rahul Bajaj
Rahul Bajaj
Director
over 14 years ago

Charges

28 Lak
28 December 2015
Corporation Bank
13 Lak
23 June 2012
Corporation Bank
15 Lak
28 December 2015
Corporation Bank
0
23 June 2012
Corporation Bank
0
28 December 2015
Corporation Bank
0
23 June 2012
Corporation Bank
0
28 December 2015
Corporation Bank
0
23 June 2012
Corporation Bank
0
28 December 2015
Corporation Bank
0
23 June 2012
Corporation Bank
0

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Optional Attachment-(1)-01012020
Form AOC-4-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form PAS-3-26102019_signed
Copy of Board or Shareholders? resolution-26102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form SH-7-16012019-signed
Altered memorandum of assciation;-12012019
Copy of the resolution for alteration of capital;-12012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-30112016_signed