Company Information

CIN
Status
Date of Incorporation
26 June 2006
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tapan Mukherjee
Tapan Mukherjee
Director/Designated Partner
over 14 years ago
Shekhar Suryanarayanrao Vajapeyam
Shekhar Suryanarayanrao Vajapeyam
Director/Designated Partner
over 14 years ago

Past Directors

Samir Batra
Samir Batra
Director
over 18 years ago
Kiran Ghosh
Kiran Ghosh
Director
over 18 years ago

Documents

Form DPT-3-14122020-signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Optional Attachment-(1)-13122020
Auditor?s certificate-25092020
Form DPT-3-15062020-signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form ADT-1-04062019_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
Form MGT-7-10032018_signed