Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
48,640,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago
Sanjoy Halder
Sanjoy Halder
Director
over 10 years ago

Past Directors

Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
over 16 years ago
Manoj Sharma
Manoj Sharma
Additional Director
almost 17 years ago
Tapan Saha
Tapan Saha
Additional Director
almost 17 years ago
Subhendu Mitra
Subhendu Mitra
Director
almost 17 years ago
Anand Sagar Thakur
Anand Sagar Thakur
Director
almost 17 years ago
Tushar Sharma
Tushar Sharma
Director
over 17 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
about 18 years ago

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018
Form MGT-7-07032018_signed
List of share holders, debenture holders;-28022018