Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joydeep Paul
Joydeep Paul
Director
almost 18 years ago
Santanu Rakshit
Santanu Rakshit
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_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 AOC-4-29102019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form e-CODS-29032018_signed
Shareholders-MGT_7_G77959559_ECOD2015_20180329114637.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26022018
Annual return as per schedule V of the Companies Act,1956-26022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Form 20B-26022018_signed
Form 23AC-26022018_signed
Form 66-26022018_signed
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018