Company Information

CIN
Status
Date of Incorporation
19 June 2006
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 199/-

Directors

Radha Mallick
Radha Mallick
Director/Designated Partner
almost 2 years ago
Rajat Subhra Mallick
Rajat Subhra Mallick
Director/Designated Partner
almost 2 years ago
Abhijit Bandyopadhyay
Abhijit Bandyopadhyay
Director
about 18 years ago

Past Directors

Nupur Bhattacharya
Nupur Bhattacharya
Director
about 18 years ago
Debjani Dasgupta
Debjani Dasgupta
Director
about 18 years ago
Debasis Bhattacharya
Debasis Bhattacharya
Director
over 18 years ago
Shamik Dasgupta
Shamik Dasgupta
Director
over 18 years ago

Documents

Form DPT-3-30062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_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 DIR-12-24072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-11-19072019_signed
Notice of resignation filed with the company-17072019
Acknowledgement received from company-17072019
Proof of dispatch-17072019
Form DPT-3-28062019
Form ADT-1-13042019_signed
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017