Company Information

CIN
Status
Date of Incorporation
10 December 2010
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
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shovon Mukherjee
Shovon Mukherjee
Director/Designated Partner
over 1 year ago
Sanjoy Chatterjee
Sanjoy Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Anjan Majumdar
Anjan Majumdar
Director
over 9 years ago
Sukumar Chakraborty
Sukumar Chakraborty
Additional Director
about 11 years ago
Frederic Michel Simon Ktorza
Frederic Michel Simon Ktorza
Director
almost 13 years ago

Documents

Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Optional Attachment-(1)-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Form DIR-12-070216.OCT
Letter of Appointment-060216.PDF