Company Information
CIN
Status
Date of Incorporation
14 November 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyaneswar Sarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mousumi Roychowdhury
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Dasgupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashok Kumar Roy
Director/Designated Partner
over 4 years ago
over 4 years ago
Satyam Roychowdhury
Additional Director
almost 8 years ago
almost 8 years ago
Indranil Sen
Director/Designated Partner
about 19 years ago
about 19 years ago
Surajit Sengupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Indranil Sen
Director/Designated Partner
about 19 years ago
about 19 years ago
Asoke Dasgupta
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Tapan Kumar Ghosh
Additional Director
almost 8 years ago
almost 8 years ago
Documents
Declaration by first director-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-04082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form SERIOUS COMPLAINT-25072020
Identity Proof-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Form AOC-4-28012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form MGT-7-15012019_signed
Form ADT-1-30122018_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed