Company Information

CIN
Status
Date of Incorporation
14 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Dhanuka
Narendra Dhanuka
Director/Designated Partner
over 1 year ago
Pradip Kumar Khan
Pradip Kumar Khan
Director
almost 9 years ago

Past Directors

Rohit Tulshan
Rohit Tulshan
Director
almost 11 years ago
Parthapratim Das
Parthapratim Das
Director
almost 11 years ago
Surojit Sen
Surojit Sen
Director
almost 11 years ago

Documents

Form DPT-3-04052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form ADT-1-10072017_signed
Form ADT-3-07072017-signed
Optional Attachment-(1)-07072017
Copy of written consent given by auditor-07072017
Copy of the intimation sent by company-07072017
Resignation letter-06072017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016