Company Information

CIN
Status
Date of Incorporation
22 January 2013
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Perumbrayur
Sandeep Perumbrayur
Director/Designated Partner
over 7 years ago
Saibal Kumar Bose
Saibal Kumar Bose
Director
almost 12 years ago

Past Directors

Aloke Ray
Aloke Ray
Additional Director
over 11 years ago
Tapas Datta
Tapas Datta
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-01092017
Notice of resignation;-01092017
Form DIR-12-01092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
Letter of appointment;-07072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-14112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-281215.OCT