Company Information

CIN
Status
Date of Incorporation
17 February 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamata Mukherjee
Mamata Mukherjee
Director/Designated Partner
over 2 years ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
almost 19 years ago

Past Directors

Sukanta Mondal
Sukanta Mondal
Additional Director
almost 8 years ago
Mrityunjoy Modak Bhowmik
Mrityunjoy Modak Bhowmik
Additional Director
almost 14 years ago
Suditi Chattopadhyay
Suditi Chattopadhyay
Director
over 15 years ago
Tushar Ghosh
Tushar Ghosh
Director
almost 19 years ago

Charges

5 Crore
20 March 2009
Bank Of India
1 Crore
26 September 2006
Bank Of India
3 Crore
20 March 2009
Bank Of India
0
26 September 2006
Bank Of India
0
20 March 2009
Bank Of India
0
26 September 2006
Bank Of India
0
20 March 2009
Bank Of India
0
26 September 2006
Bank Of India
0

Documents

Form 66-02102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28092020
Form 20B-25092020_signed
Form 23AC-25092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-25092018
Form 23AC-08082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072018
Form 23AC-25072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072018
Form 23AC-18072018_signed
Form AOC-4-29042018_signed