Company Information

CIN
Status
Date of Incorporation
23 December 1999
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Dutta
Anup Dutta
Director/Designated Partner
over 1 year ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Haridas Mundra
Haridas Mundra
Director
almost 19 years ago
Girdhar Mundhra Das
Girdhar Mundhra Das
Director
about 25 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27072019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Interest in other entities;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-03022018
Evidence of cessation;-03022018