Company Information

CIN
Status
Date of Incorporation
31 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhabesh Majumder
Bhabesh Majumder
Beneficial Owner
almost 4 years ago
Kausik Majumder
Kausik Majumder
Director/Designated Partner
about 4 years ago

Past Directors

Priyaranjan Nayak
Priyaranjan Nayak
Additional Director
almost 3 years ago
Tapas Kumar Dinda
Tapas Kumar Dinda
Additional Director
almost 3 years ago
Prabir Kumar Sahamondal
Prabir Kumar Sahamondal
Additional Director
over 3 years ago
Arup Ratan Chakraborty
Arup Ratan Chakraborty
Additional Director
about 4 years ago
Parth Sarathy Dey
Parth Sarathy Dey
Director
over 13 years ago
Subrata Majumder
Subrata Majumder
Director
almost 14 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
almost 14 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form DPT-3-12102020-signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-10072019
Form DPT-3-09072019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016