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

Past Directors

Sudarsan Saha
Sudarsan Saha
Director
over 9 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