Company Information

CIN
Status
Date of Incorporation
04 January 2013
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
2,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adrit Palchoudhury
Adrit Palchoudhury
Additional Director
about 1 year ago
Soumitra Mukherjee
Soumitra Mukherjee
Additional Director
about 10 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
about 12 years ago

Past Directors

Arun Ray Chaudhury
Arun Ray Chaudhury
Additional Director
about 10 years ago
Aditya Nath Sen
Aditya Nath Sen
Additional Director
about 10 years ago
Prabir Kumar Das
Prabir Kumar Das
Additional Director
over 10 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director
about 12 years ago

Documents

Form DPT-3-15052020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Evidence of cessation;-04092018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-27022017_signed
List of share holders, debenture holders;-24022017
Form DIR-12-13022017_signed
Evidence of cessation;-13022017
Optional Attachment-(1)-13022017
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-091215.OCT
Form AOC-4-061215.OCT