Company Information

CIN
Status
Date of Incorporation
04 May 2007
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
135,725
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Avijit Chakraborty
Avijit Chakraborty
Director
about 2 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 17 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 9 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
about 10 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
about 10 years ago
Anand Todi
Anand Todi
Director
over 13 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago

Documents

Form DIR-12-19082020_signed
Notice of resignation;-18082020
Interest in other entities;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form DPT-3-25112019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022018
Supplementary or Test audit report under section 143-07022018
Form AOC - 4 CFS-07022018_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-5-05072017-signed
Copy of board resolution-03072017