Company Information

CIN
Status
Date of Incorporation
06 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Additional Director
almost 9 years ago
Susmita Majumder
Susmita Majumder
Additional Director
almost 9 years ago
Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 19 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 19 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-14-24042017_signed
Form INC-22-24042017_signed
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017