Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
7,481,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Roy
Asit Roy
Director/Designated Partner
over 1 year ago
Ashim Lahiri
Ashim Lahiri
Director/Designated Partner
over 1 year ago

Past Directors

Sumit Kumar Singh
Sumit Kumar Singh
Director
almost 9 years ago
Bidisha Chakraborty
Bidisha Chakraborty
Director
over 12 years ago
Pralay Chakraborty
Pralay Chakraborty
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago

Documents

Directors report as per section 134(3)-04122018 marked as defective by Registrar on 07-12-2020
Form AOC-4-16012018_signed marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 marked as defective by Registrar on 07-12-2020
Form AOC-4-24112019_signed marked as defective by Registrar on 07-12-2020
Directors report as per section 134(3)-16012018 marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018 marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016 marked as defective by Registrar on 07-12-2020
Directors report as per section 134(3)-21102016 marked as defective by Registrar on 07-12-2020
Directors report as per section 134(3)-14112019 marked as defective by Registrar on 07-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 marked as defective by Registrar on 07-12-2020
Form AOC-4-22102016_signed marked as defective by Registrar on 07-12-2020
Form AOC-4-04122018_signed marked as defective by Registrar on 07-12-2020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Declaration by first director-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Interest in other entities;-10042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018