Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 September 2019
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Mukherjee
Ranjan Mukherjee
Director
over 19 years ago
Aditya Bikram Chamaria
Aditya Bikram Chamaria
Director
almost 21 years ago

Past Directors

Vinay Kasera .
Vinay Kasera .
Additional Director
over 9 years ago

Documents

Form INC-28-07072020-signed
Optional Attachment-(1)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form GNL-2-15012020-signed
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form GNL-2-05122019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form DPT-3-01062019
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-25092017