Company Information

CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mitul Das
Mitul Das
Director/Designated Partner
over 1 year ago
Raj Kumar Bansal
Raj Kumar Bansal
Director
almost 2 years ago
Renu Devi
Renu Devi
Director
over 2 years ago

Past Directors

Amitava Bhattacharya
Amitava Bhattacharya
Director
almost 9 years ago
Ayesha Hazra
Ayesha Hazra
Director
almost 14 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form AOC-4-26012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Form DIR-12-220316.OCT
Letter of Appointment-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Form MGT-7-280116.OCT
Form AOC-4-061215.OCT
Form MGT-14-060715.OCT
Resltn passed by the BOD-060715.PDF
Optional Attachment 1-060715.PDF
List of allottees-060715.PDF
Copy of resolution-060715.PDF