Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Choudhury
Pradip Choudhury
Director/Designated Partner
almost 2 years ago
Arun Dey
Arun Dey
Director/Designated Partner
almost 2 years ago

Past Directors

Abhijit Das
Abhijit Das
Director
over 10 years ago
Kalyan Dey
Kalyan Dey
Director
almost 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 11 years ago
Rajendra Singh
Rajendra Singh
Director
over 11 years ago
Ruma Banerjee
Ruma Banerjee
Director
about 12 years ago
Arun Kumar Sureka
Arun Kumar Sureka
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11112020
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-24062019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Auditor?s certificate-23052019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed