Company Information

CIN
Status
Date of Incorporation
02 February 2011
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
101,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyam Sunder Singhania
Shyam Sunder Singhania
Director/Designated Partner
almost 2 years ago
Kanchan Kumar Dey
Kanchan Kumar Dey
Director
over 10 years ago

Past Directors

Harikeshwar Sah
Harikeshwar Sah
Additional Director
almost 10 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
over 10 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05072019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-04112017_signed
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Form ADT-1-27062017_signed
Copy of the intimation sent by company-27062017
Optional Attachment-(1)-27062017
Copy of written consent given by auditor-27062017