Company Information

CIN
Status
Date of Incorporation
23 September 2010
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
5,700,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanghamitra Chakraborty
Sanghamitra Chakraborty
Director
over 3 years ago
Govind Jethalia
Govind Jethalia
Additional Director
over 4 years ago
Surajit Chakraborty
Surajit Chakraborty
Managing Director
over 14 years ago

Past Directors

Nani Gopal Chakraborty
Nani Gopal Chakraborty
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
List of share holders, debenture holders;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Optional Attachment-(1)-21022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Form ADT-1-25052018_signed
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Form ADT-3-23032018-signed
Form ADT-1-12032018_signed
Copy of written consent given by auditor-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Resignation letter-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
List of share holders, debenture holders;-04092017