Company Information

CIN
Status
Date of Incorporation
16 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Debasish Debnath
Debasish Debnath
Director/Designated Partner
about 3 years ago
Surojit Roy
Surojit Roy
Director
about 3 years ago

Past Directors

Ram Gopal Agarwal
Ram Gopal Agarwal
Director
over 8 years ago
Sujash Gupta
Sujash Gupta
Director
over 8 years ago
Madhu Sudan Saha
Madhu Sudan Saha
Director
over 9 years ago
Harshit Goyel
Harshit Goyel
Director
about 10 years ago
Ramu Saha
Ramu Saha
Additional Director
almost 14 years ago
Gautam Saha
Gautam Saha
Director
almost 14 years ago
Surajit Nandi
Surajit Nandi
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
Form MGT-7-22062017_signed
List of share holders, debenture holders;-21062017
Form INC-22-16062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Form DIR-12-16062017_signed