Company Information

CIN
Status
Date of Incorporation
28 March 2007
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

Sujit Kumar Dutta
Sujit Kumar Dutta
Director/Designated Partner
over 2 years ago
Suprakash Das
Suprakash Das
Director/Designated Partner
over 2 years ago

Past Directors

Subrata Bagchi
Subrata Bagchi
Director
over 6 years ago
Kuntala Basu
Kuntala Basu
Director
over 16 years ago

Documents

Form DPT-3-17072020-signed
Notice of resignation;-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form DPT-3-21042020-signed
List of share holders, debenture holders;-15122019
Optional Attachment-(1)-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-08102018_signed
Form DIR-12-13082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
List of share holders, debenture holders;-24112017