Company Information

CIN
Status
Date of Incorporation
15 February 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoy Shankar Saha
Bijoy Shankar Saha
Director/Designated Partner
over 1 year ago
Manas Ranjan Palit
Manas Ranjan Palit
Director
over 1 year ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-24102018-signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Resignation letter-09102018
Form ADT-1-11042018_signed
Optional Attachment-(1)-11042018
Copy of written consent given by auditor-11042018