Company Information

CIN
Status
Date of Incorporation
02 April 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 2022
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kundan Gupta
Kundan Gupta
Director/Designated Partner
over 2 years ago
Barun Halder
Barun Halder
Director/Designated Partner
over 2 years ago
Suvankar Mondal
Suvankar Mondal
Director/Designated Partner
over 2 years ago
Santanu Mukherjee
Santanu Mukherjee
Director
almost 18 years ago
Narendranath Dutta
Narendranath Dutta
Director
almost 18 years ago

Documents

Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-09112020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05072019
Form INC-22-17032019_signed
Copies of the utility bills as mentioned above (not older than two months)-17032019
Copy of board resolution authorizing giving of notice-17032019
Optional Attachment-(1)-17032019
Optional Attachment-(2)-17032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-24102017_signed