Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somdip Mukherjee
Somdip Mukherjee
Director/Designated Partner
12 months ago
Soma Mukhopadhyay
Soma Mukhopadhyay
Director
over 1 year ago
Pradip Saha
Pradip Saha
Director
almost 2 years ago

Past Directors

Swati Shah
Swati Shah
Director
almost 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 10 years ago
Anjana More
Anjana More
Director
over 13 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-28042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form GNL-2-03042018-signed
Form MGT-14-22032018_signed
Form PAS-3-22032018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Board or Shareholders? resolution-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Form MGT-7-24112016_signed