Company Information

CIN
Status
Date of Incorporation
19 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunny Paul
Sunny Paul
Director/Designated Partner
over 1 year ago

Past Directors

Mohammad Chotu
Mohammad Chotu
Additional Director
over 3 years ago
Nirmal Maity
Nirmal Maity
Director
almost 10 years ago
Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
about 14 years ago
Badal Kumar Roy
Badal Kumar Roy
Director
about 17 years ago
Biswajit Kundu
Biswajit Kundu
Director
about 17 years ago
Mrinal Kanti Goswami
Mrinal Kanti Goswami
Director
about 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 18 years ago
Ashish Ruia
Ashish Ruia
Director
almost 18 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-15102019-signed
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Optional Attachment-(1)-19062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016