Company Information
CIN
Status
Date of Incorporation
19 November 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
30 September 2023
Paid Up Capital
5,293,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorva Kumat
Director/Designated Partner
over 6 years ago
over 6 years ago
Kaushik Roy Choudhury
Director
over 8 years ago
over 8 years ago
Bakul Kow
Director
over 12 years ago
over 12 years ago
Past Directors
Ranjit Kumar Mondal
Director
about 8 years ago
about 8 years ago
Prodyot Kumar Basu
Director
about 12 years ago
about 12 years ago
Atarup Banerjee
Director
over 13 years ago
over 13 years ago
Amales Ray
Director
over 13 years ago
over 13 years ago
Sanjoy Haldar
Director
over 13 years ago
over 13 years ago
Basanta Das
Director
about 14 years ago
about 14 years ago
Asim Dutta
Director
about 14 years ago
about 14 years ago
Subir Roy Chowdhury
Director
about 14 years ago
about 14 years ago
Documents
Form SH-7-19032019-signed
Optional Attachment-(1)-11032019
Copy of the resolution for alteration of capital;-11032019
Form DIR-12-06032019-signed
Form AOC-4-28022019_signed
Form MGT-7-27022019_signed
Form ADT-1-25022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-20022019
Copy of the intimation sent by company-18022019
Copy of resolution passed by the company-18022019
Copy of written consent given by auditor-18022019
Evidence of cessation;-16022019
Form PAS-3-28092018_signed
Copy of Board or Shareholders? resolution-04092018
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.-04092018
Optional Attachment-(1)-04092018
Form MGT-14-06082018-signed
Form SH-7-31072018-signed
Altered memorandum of association-28072018
Altered memorandum of assciation;-28072018
Altered articles of association-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Copy of the resolution for alteration of capital;-28072018
Altered articles of association;-28072018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed