Company Information

CIN
Status
Date of Incorporation
01 May 2007
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
462,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnob Roy
Arnob Roy
Director
over 1 year ago
Sanjay Majumder
Sanjay Majumder
Director/Designated Partner
almost 2 years ago

Past Directors

Irina Dutta
Irina Dutta
Additional Director
almost 15 years ago
Arpita Roy
Arpita Roy
Additional Director
almost 15 years ago

Charges

0
03 February 2008
Hdfc Bank Limited
8 Lak
03 February 2008
Hdfc Bank Limited
0
03 February 2008
Hdfc Bank Limited
0
03 February 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Letter of the charge holder stating that the amount has been satisfied-29122017
Form CHG-4-29122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171229
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-06012017_signed
Form ADT-1-121115.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form23AC-291214 for the FY ending on-310314.OCT