Company Information
CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Sen
Director
over 1 year ago
over 1 year ago
Past Directors
Subimal Chakraborty
Additional Director
almost 2 years ago
almost 2 years ago
Anupam Saraf
Director
over 3 years ago
over 3 years ago
Indranil Bagchi
Director
over 7 years ago
over 7 years ago
Pawan Marda
Additional Director
about 8 years ago
about 8 years ago
Moloy Banerjee
Director
over 8 years ago
over 8 years ago
Milan Sadhukhan
Director
over 14 years ago
over 14 years ago
Manoj Agarwal
Company Secretary
over 16 years ago
over 16 years ago
Peter Frank Dew
Director
over 18 years ago
over 18 years ago
Charges
20 February 2007
Standard Chartered Bank
2 Crore
20 February 2007
Standard Chartered Bank
0
20 February 2007
Standard Chartered Bank
0
20 February 2007
Standard Chartered Bank
0
Documents
Approval letter of extension of financial year or AGM-23122020
Company CSR policy as per section 135(4)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Company CSR policy as per section 135(4)-28112019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Optional Attachment-(1)-27072018
Company CSR policy as per section 135(4)-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed