Company Information

CIN
Status
Date of Incorporation
02 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saugat Upadhaya
Saugat Upadhaya
Director/Designated Partner
almost 2 years ago
Argha Banerjee
Argha Banerjee
Director/Designated Partner
over 3 years ago
Bikash Mukherjee
Bikash Mukherjee
Director
over 16 years ago
Ujjal Kumar Upadhaya
Ujjal Kumar Upadhaya
Director
over 19 years ago
Biswa Nath Dutta
Biswa Nath Dutta
Director
over 19 years ago

Past Directors

Gaurav Upadhaya
Gaurav Upadhaya
Additional Director
about 10 years ago
Birenjit Kumar Paul
Birenjit Kumar Paul
Director
over 19 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT