Company Information

CIN
Status
Date of Incorporation
30 September 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Das
Krishna Das
Director/Designated Partner
about 2 years ago
Rajat Kumar Ray
Rajat Kumar Ray
Director/Designated Partner
about 2 years ago
Jyoti Chatterjee
Jyoti Chatterjee
Director
over 19 years ago

Past Directors

Kalidas Dutta Choudhury
Kalidas Dutta Choudhury
Director
over 19 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form MGT-7-07102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30092020
Form ADT-1-31082020_signed
Optional Attachment-(1)-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Form AOC-4-19082020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Optional Attachment-(1)-18082020
Form 23AC-18082020_signed
Form MGT-7-05082020_signed
Form MGT-7-04082020_signed
List of share holders, debenture holders;-30072020
Annual return as per schedule V of the Companies Act,1956-13072020
Optional Attachment-(1)-13072020
Form 20B-13072020_signed