Company Information

CIN
Status
Date of Incorporation
08 February 2000
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
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashis Kumar Basu
Ashis Kumar Basu
Director/Designated Partner
over 1 year ago
Soumitra Bose
Soumitra Bose
Director/Designated Partner
over 6 years ago
Gora Datta
Gora Datta
Beneficial Owner
about 25 years ago

Past Directors

Jay Paul Kumar
Jay Paul Kumar
Director
over 20 years ago
Manoj Kanti Majumdar
Manoj Kanti Majumdar
Director
about 25 years ago

Charges

0
17 September 2007
Bank Of Baroda
23 Lak
17 September 2007
Bank Of Baroda
0
17 September 2007
Bank Of Baroda
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-19102019_signed
Optional Attachment-(1)-19102019
Declaration under section 90-19102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(4)-28062019
Optional Attachment-(5)-28062019
Auditor?s certificate-28062019
Optional Attachment-(3)-28062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019