Company Information

CIN
Status
Date of Incorporation
22 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
504,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Kumar Aneja
Rajinder Kumar Aneja
Director/Designated Partner
over 1 year ago
Anup Chowdhury
Anup Chowdhury
Director
almost 4 years ago
Dipendra Narayan Bose
Dipendra Narayan Bose
Director/Designated Partner
about 11 years ago
Ajay Banerjee
Ajay Banerjee
Director
about 11 years ago
Dipak Munshi
Dipak Munshi
Director
over 13 years ago

Past Directors

Swarup Kumar Haldar
Swarup Kumar Haldar
Director
about 13 years ago
Arup Kumar Haldar
Arup Kumar Haldar
Director
about 13 years ago
Reynold Rajamani
Reynold Rajamani
Director
over 13 years ago
Ashoke Kumar Basu
Ashoke Kumar Basu
Director
over 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form AOC-4-27112019_signed
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form DIR-12-260515.OCT