Company Information

CIN
Status
Date of Incorporation
10 February 2010
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
1,301,130
Authorised Capital
1,310,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sibsankar Dey
Sibsankar Dey
Director/Designated Partner
over 6 years ago
Abhijit Bhattacharjee
Abhijit Bhattacharjee
Director/Designated Partner
over 6 years ago

Past Directors

Jogi Roy
Jogi Roy
Director
almost 7 years ago
Koushik Samanta .
Koushik Samanta .
Director
almost 7 years ago
Tarak Dey
Tarak Dey
Director
almost 15 years ago
British Rajak
British Rajak
Director
almost 15 years ago
Navkaran Singh Bagga
Navkaran Singh Bagga
Director
almost 15 years ago

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-13102019_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 INC-22-12062019_signed
Form MGT-14-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Acknowledgement received from company-08092018
Notice of resignation filed with the company-08092018
Form DIR-11-08092018_signed
Proof of dispatch-08092018
Form DIR-12-07092018_signed