Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barindra Lal Sarkar
Barindra Lal Sarkar
Director/Designated Partner
over 6 years ago
Gautam Majumdar
Gautam Majumdar
Additional Director
over 6 years ago
Dipankar Bandyopadhyay
Dipankar Bandyopadhyay
Additional Director
over 6 years ago
Syed Masarof Hossain
Syed Masarof Hossain
Whole Time Director
over 10 years ago
Chandan Ghosh
Chandan Ghosh
Director
over 14 years ago

Past Directors

Kaushik Ghosh
Kaushik Ghosh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Copy of the intimation sent by company-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017