Company Information
CIN
Status
Date of Incorporation
20 September 2010
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 2022
Paid Up Capital
780,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lakshman Kumar Changoiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Barun Halder
Director/Designated Partner
over 2 years ago
over 2 years ago
Suvankar Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Pan
Director/Designated Partner
over 14 years ago
over 14 years ago
Swapan Bhadra
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form AOC-4-04122020_signed
Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
Form MGT-14-17032019_signed
Form INC-22-17032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032019
Optional Attachment-(3)-17032019
Optional Attachment-(2)-17032019
Optional Attachment-(1)-17032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032019
Copy of board resolution authorizing giving of notice-17032019
Copies of the utility bills as mentioned above (not older than two months)-17032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
