Company Information

CIN
Status
Date of Incorporation
29 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Chandra
Arun Kumar Chandra
Director
almost 2 years ago
Ashis Dutta
Ashis Dutta
Director
about 25 years ago
Amitava Chandra
Amitava Chandra
Director
about 25 years ago

Past Directors

Bikram Chandra
Bikram Chandra
Director
about 25 years ago
Uday Kumar Chandra
Uday Kumar Chandra
Director
about 25 years ago
Prosanto Chandra
Prosanto Chandra
Director
about 25 years ago
Suvro Chandra
Suvro Chandra
Director
about 25 years ago
Binoy Kumar Chandra
Binoy Kumar Chandra
Director
about 25 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072019
Copies of the utility bills as mentioned above (not older than two months)-17072019
Copy of board resolution authorizing giving of notice-17072019
Optional Attachment-(1)-17072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Form DPT-3-24062019-signed
Form DPT-3-06062019
Optional Attachment-(1)-06062019
Auditor?s certificate-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018