Company Information

CIN
Status
Date of Incorporation
13 October 1999
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Bhattacharya
Swapan Bhattacharya
Director
over 1 year ago
Rakesh Pandya
Rakesh Pandya
Director/Designated Partner
almost 2 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 5 years ago
Anil Prakash Kastuar
Anil Prakash Kastuar
Director
over 21 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Approval letter of extension of financial year or AGM-24032018
Form AOC-4-24032018_signed
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
List of share holders, debenture holders;-08022018
Approval letter for extension of AGM;-08022018
Form MGT-7-08022018_signed
Form ADT-1-08122017_signed
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Form ADT-3-14112017-signed
Resignation letter-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017