Company Information

CIN
Status
Date of Incorporation
17 April 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
1,699,500
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debnarayan Biswas
Debnarayan Biswas
Director
over 1 year ago
Rathindra Bose
Rathindra Bose
Director
almost 2 years ago

Past Directors

Neha Poddar
Neha Poddar
Director
over 8 years ago
Rita Basak
Rita Basak
Director
over 16 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Letter of appointment;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Optional Attachment-(1)-28092016
Notice of resignation;-28092016
Optional Attachment-(2)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
Form AOC-4-03082016_signed