Company Information

CIN
Status
Date of Incorporation
27 July 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
almost 2 years ago
Srinidhi Vishwanath
Srinidhi Vishwanath
Director/Designated Partner
over 19 years ago
Sougata Ash
Sougata Ash
Director/Designated Partner
over 20 years ago

Past Directors

Arinjay Ganesh Madhav
Arinjay Ganesh Madhav
Additional Director
over 9 years ago
John Edward Shackelford
John Edward Shackelford
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DPT-3-24082020-signed
Form ADT-1-19082019_signed
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Directors report as per section 134(3)-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
Form DPT-3-24062019-signed
Form DPT-3-06062019
Optional Attachment-(1)-06062019
Auditor?s certificate-06062019
Auditor?s certificate-20052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-11062018
Notice of resignation filed with the company-11062018
Acknowledgement received from company-11062018
Proof of dispatch-11062018