Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Kumar Gupta
Sagar Kumar Gupta
Director/Designated Partner
over 1 year ago
Ronald Keith Mackay
Ronald Keith Mackay
Director
almost 14 years ago
Biraja Prasanna Jena
Biraja Prasanna Jena
Director
almost 14 years ago

Documents

Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-24092018_signed
Form INC-22-22092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copy of board resolution authorizing giving of notice-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copy of board resolution authorizing giving of notice-05092018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018