Company Information

CIN
Status
Date of Incorporation
28 March 2007
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Chakraborty
Santanu Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Sreoshi Moitra
Sreoshi Moitra
Additional Director
over 3 years ago
Chandranath Singha Singha Roy
Chandranath Singha Singha Roy
Additional Director
almost 10 years ago
Kartick Chandra Manna
Kartick Chandra Manna
Director
over 15 years ago
Sambuddha Jyoti Maitra
Sambuddha Jyoti Maitra
Director
over 16 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

Form DPT-3-10072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-04072019-signed
Form DPT-3-28062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-18072018_signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed