Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,790,180
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibabrata Bhabak
Shibabrata Bhabak
Director
over 10 years ago
Sanjoy Kumar Banik
Sanjoy Kumar Banik
Director
almost 12 years ago

Past Directors

Partho Sarothy Datta
Partho Sarothy Datta
Director
over 17 years ago
Dipankar Chatterji
Dipankar Chatterji
Director
about 19 years ago
Bhaskar Jyoti Datta
Bhaskar Jyoti Datta
Whole Time Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Optional Attachment-(1)-13032018
Copy of the intimation sent by company-13032018
Annual return as per schedule V of the Companies Act,1956-13032018
Form 20B-13032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12032018
Form 23AC-12032018_signed
Form23AC-030615 for the FY ending on-310313.OCT
Form66-030615 for the FY ending on-310313.OCT
FormSchV-030615 for the FY ending on-310313.OCT
Form DIR-12-220814.OCT
Declaration of the appointee Director- in Form DIR-2-130814.PDF