Company Information

CIN
Status
Date of Incorporation
14 September 2012
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
25 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranab Kumar Das
Pranab Kumar Das
Director/Designated Partner
almost 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Sumit Kalia
Sumit Kalia
Director
over 9 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 12 years ago

Past Directors

Purushottam Sharma
Purushottam Sharma
Director
about 10 years ago
Chander Kothari
Chander Kothari
Director
about 10 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form AOC-4-29122020_signed
Form DPT-3-13052020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
List of share holders, debenture holders;-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copy of board resolution authorizing giving of notice-22122018
List of share holders, debenture holders;-14092018
Form MGT-7-14092018_signed
Directors report as per section 134(3)-11092018
Statement of Subsidiaries as per section 129 - Form AOC-1-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-23112017_signed