Company Information

CIN
Status
Date of Incorporation
29 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
about 2 years ago
Soumen Paul
Soumen Paul
Director/Designated Partner
over 2 years ago
Lalit Kumar Bohania
Lalit Kumar Bohania
Director
about 8 years ago
Amit Bajoria
Amit Bajoria
Director
almost 15 years ago

Past Directors

Sudarsan Saha
Sudarsan Saha
Director
almost 10 years ago
Lalita Choudhary
Lalita Choudhary
Director
almost 10 years ago

Documents

Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form DPT-3-08092020-signed
Form PAS-3-21072020_signed
Form MGT-14-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Complete record of private placement offers and acceptances in Form PAS-5.-21072020
Form DPT-3-20042020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed