Company Information

CIN
Status
Date of Incorporation
09 January 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Dey
Ranjan Dey
Director
over 1 year ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 1 year ago

Past Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
about 13 years ago
Siddhartha Bhalotia
Siddhartha Bhalotia
Director
about 13 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-09062020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
Form INC-22-02032017_signed
Copies of the utility bills as mentioned above (not older than two months)-02032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032017