Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,449,800
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pritam Chowdhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyam Chowdhury
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Supriya Chowdhury
Director
almost 17 years ago
almost 17 years ago
Kalpataru Chowdhury
Director
almost 17 years ago
almost 17 years ago
Bhagdev Roy
Director
over 18 years ago
over 18 years ago
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form MGT-7-30112018_signed marked as defective by Registrar on 17-12-2020
List of share holders, debenture holders;-07112016 marked as defective by Registrar on 17-12-2020
Form MGT-7-07112016 marked as defective by Registrar on 17-12-2020
List of share holders, debenture holders;-26112018 marked as defective by Registrar on 17-12-2020
List of share holders, debenture holders;-14112019 marked as defective by Registrar on 17-12-2020
Copy of MGT-8-07112017 marked as defective by Registrar on 17-12-2020
Form MGT-7-14112019_signed marked as defective by Registrar on 17-12-2020
Form MGT-7-07112017_signed marked as defective by Registrar on 17-12-2020
List of share holders, debenture holders;-07112017 marked as defective by Registrar on 17-12-2020
Form DPT-3-04112020-signed
Form GNL-2-04112020-signed
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Form AOC - 4 CFS-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Directors report as per section 134(3)-08112019 marked as defective by Registrar on 23-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 marked as defective by Registrar on 23-09-2020
Form AOC-4-11112019_signed marked as defective by Registrar on 23-09-2020