Company Information

CIN
Status
Date of Incorporation
09 April 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Dey
Ranjan Dey
Director
over 1 year ago
Binay Kumar Gupta
Binay Kumar Gupta
Director
over 1 year ago
Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
almost 12 years ago

Past Directors

Siddhartha Bhalotia
Siddhartha Bhalotia
Director
almost 12 years ago

Documents

Form DPT-3-29122020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-01062018_signed
Optional Attachment-(1)-01062018
Copy of written consent given by auditor-01062018
Copy of resolution passed by the company-01062018
Form ADT-3-29052018-signed
Resignation letter-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form INC-22-20022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017