Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
999,900
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Sengupta
Pradip Sengupta
Director
about 1 year ago
Ashok Chowdhury
Ashok Chowdhury
Director/Designated Partner
almost 6 years ago
Asish Mandal
Asish Mandal
Director
almost 14 years ago
Amal Kumar Bhattacharya
Amal Kumar Bhattacharya
Director
over 17 years ago

Past Directors

Rajib Chowdhury
Rajib Chowdhury
Director
over 7 years ago
Subir Kumar Ghosh
Subir Kumar Ghosh
Director
almost 14 years ago
Santanu Datta
Santanu Datta
Director
almost 14 years ago

Charges

9 Lak
29 December 2014
Idbi Bank Limited
9 Lak
29 December 2014
Idbi Bank Limited
0
29 December 2014
Idbi Bank Limited
0
29 December 2014
Idbi Bank Limited
0

Documents

Form DPT-3-18122020-signed
Auditor?s certificate-25092020
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Evidence of cessation;-26092018
Optional Attachment-(1)-26092018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017