Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Roy
Santanu Roy
Director/Designated Partner
almost 2 years ago
Ishan Karnani
Ishan Karnani
Director
over 10 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 11 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 11 years ago

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Additional Director
about 2 years ago
Durga Paul
Durga Paul
Director
over 6 years ago
Narayan Sharma
Narayan Sharma
Director
over 9 years ago
Swapan Paul
Swapan Paul
Director
over 9 years ago
Subrata Mitra
Subrata Mitra
Director
almost 10 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(1)-27092018
Form DIR-12-27092018
Form INC-22-14062018_signed
Copy of board resolution authorizing giving of notice-12062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form DIR-12-14112017_signed