Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,430,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Kumar
Ravi Kumar
Director/Designated Partner
over 1 year ago
Arunava Chattopadhyay
Arunava Chattopadhyay
Director/Designated Partner
over 1 year ago
Narayan Kumar
Narayan Kumar
Director
almost 12 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Rohit Shaw
Rohit Shaw
Additional Director
over 3 years ago
Rittwik Das
Rittwik Das
Additional Director
over 3 years ago
Avijit Mali
Avijit Mali
Director
over 6 years ago
Sourav Mali
Sourav Mali
Director
over 6 years ago
Basab Dasgupta
Basab Dasgupta
Director
almost 12 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Form DIR-12-01102018_signed
Declaration by first director-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Evidence of cessation;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Company CSR policy as per section 135(4)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form ADT-1-221215.OCT