Company Information

CIN
Status
Date of Incorporation
27 April 2007
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
7,670,270
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Braten Mandal
Braten Mandal
Director/Designated Partner
almost 2 years ago
Alok Bag
Alok Bag
Director
almost 2 years ago
Ranjit Kumar Maiti
Ranjit Kumar Maiti
Director/Designated Partner
about 3 years ago
Anish Banerjee
Anish Banerjee
Director/Designated Partner
about 3 years ago
Srimanta Mukhopadhyay
Srimanta Mukhopadhyay
Director/Designated Partner
over 7 years ago

Past Directors

Siddhanath Sharma
Siddhanath Sharma
Director
over 11 years ago
Runa Biswas
Runa Biswas
Director
over 11 years ago

Charges

05 July 2022
State Bank Of India
0
05 July 2022
State Bank Of India
0

Documents

Notice of resignation filed with the company-30012020
Form DIR-11-30012020_signed
Acknowledgement received from company-30012020
Proof of dispatch-30012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-10122017_signed
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
Notice of resignation;-19082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017