Company Information

CIN
Status
Date of Incorporation
28 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samar Jha
Samar Jha
Director
over 1 year ago
Rabindra Nath Gangopadhayay
Rabindra Nath Gangopadhayay
Director
over 13 years ago

Past Directors

Pronay Kanti Basu
Pronay Kanti Basu
Director
over 13 years ago

Documents

Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of MGT-8-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter for extension of AGM;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of MGT-8-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-04102019-signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of MGT-8-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of MGT-8-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed