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 499/-

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director/Designated Partner
about 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
almost 10 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