Company Information

CIN
Status
Date of Incorporation
27 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
28 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Biswajit Roy
Biswajit Roy
Director
almost 18 years ago

Past Directors

Linus Gautam Gomes
Linus Gautam Gomes
Additional Director
over 8 years ago
Santosh Kumar Odeka
Santosh Kumar Odeka
Director
almost 18 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Acknowledgement received from company-05072017
Form DIR-12-05072017_signed
Form DIR-11-05072017_signed
Notice of resignation filed with the company-05072017
Notice of resignation;-05072017
Optional Attachment-(1)-05072017
Proof of dispatch-05072017