Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Das
Somnath Das
Director/Designated Partner
over 1 year ago
Bokul Baid
Bokul Baid
Director/Designated Partner
over 7 years ago

Past Directors

Aditya Shankar Sharma
Aditya Shankar Sharma
Director
about 12 years ago
Jagat Kumar Jain
Jagat Kumar Jain
Director
about 13 years ago
Pawan Kumar
Pawan Kumar
Director
about 13 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Copy of written consent given by auditor-12102017