Company Information

CIN
Status
Date of Incorporation
08 June 2011
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Baidyanath Sikdar
Baidyanath Sikdar
Additional Director
over 1 year ago
Arup Mondal
Arup Mondal
Director
almost 11 years ago

Past Directors

Saurav Chatterjee
Saurav Chatterjee
Director
almost 11 years ago
Pintu Saha
Pintu Saha
Director
over 13 years ago
Shyamal Banerjee
Shyamal Banerjee
Director
over 13 years ago
Sanjay Banka
Sanjay Banka
Director
over 13 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 13 years ago

Documents

Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-14122019
Form ADT-1-10052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form AOC-4-06032019-signed
Form MGT-7-05032019_signed
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form ADT-1-25022019_signed
Copy of resolution passed by the company-25022019
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Form PAS-3-25082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082017
Copy of Board or Shareholders? resolution-25082017
Form GNL-2-10082017-signed
Optional Attachment-(1)-09082017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09082017
Optional Attachment-(4)-09082017