Company Information

CIN
Status
Date of Incorporation
19 February 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

Palash Panja
Palash Panja
Director
about 1 year ago
Swarnab Sadhukhan
Swarnab Sadhukhan
Director
over 1 year ago

Past Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 7 years ago
Madhab Chandra Daw
Madhab Chandra Daw
Director
over 10 years ago
Samir Ghosh
Samir Ghosh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09112016 marked as defective by Registrar on 29-12-2020
Form MGT-7-16112017_signed marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-11042016 marked as defective by Registrar on 29-12-2020
Form MGT-7-09112016 marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-26122019 marked as defective by Registrar on 29-12-2020
Form MGT-7-14012019_signed marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-16112017 marked as defective by Registrar on 29-12-2020
Form MGT-7-26122019_signed marked as defective by Registrar on 29-12-2020
Optional Attachment-(1)-28122018 marked as defective by Registrar on 29-12-2020
Form MGT-7-11042016_signed marked as defective by Registrar on 29-12-2020
List of share holders, debenture holders;-28122018 marked as defective by Registrar on 29-12-2020
Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-10122019_signed marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-21102017 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 18-11-2020
Optional Attachment-(1)-19102016 marked as defective by Registrar on 18-11-2020
Optional Attachment-(1)-20042016 marked as defective by Registrar on 18-11-2020
Form AOC-4-20042016_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-21102017_signed marked as defective by Registrar on 18-11-2020
Form AOC-4-19102016 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-20042016 marked as defective by Registrar on 18-11-2020
Directors report as per section 134(3)-19102016 marked as defective by Registrar on 18-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 18-11-2020
Optional Attachment-(1)-21102017 marked as defective by Registrar on 18-11-2020