Company Information

CIN
Status
Date of Incorporation
03 October 2011
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Soumya Bhattacharya
Soumya Bhattacharya
Additional Director
over 10 years ago
Baidyanath Sikdar
Baidyanath Sikdar
Additional Director
over 10 years ago
Shubhra Sarkar
Shubhra Sarkar
Director
almost 12 years ago
Sanjay Banka
Sanjay Banka
Director
almost 12 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
almost 12 years ago
Ashok Shaw
Ashok Shaw
Director
about 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
List of share holders, debenture holders;-11122019
Form ADT-1-10052019_signed
Form AOC-4-08052019-signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-25042019_signed
Form ADT-1-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Form PAS-3-25082017_signed
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.-25082017
Copy of Board or Shareholders? resolution-25082017
Form GNL-2-04082017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02082017
Optional Attachment-(4)-02082017
Optional Attachment-(2)-02082017