Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,770,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Mukherjee
Santanu Mukherjee
Director/Designated Partner
over 2 years ago
Vikash Kumar Patodia
Vikash Kumar Patodia
Director
almost 18 years ago

Past Directors

Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
about 17 years ago

Documents

Form MGT-14-31122020-signed
Form AOC-4-19122020_signed
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Altered articles of association-11122020
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-13102020-signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27072019
Form INC-22-17032019_signed
Optional Attachment-(1)-17032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
Optional Attachment-(2)-17032019
Copies of the utility bills as mentioned above (not older than two months)-17032019
Copy of board resolution authorizing giving of notice-17032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed