Company Information

CIN
Status
Date of Incorporation
22 September 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
over 1 year ago
Sujoy Ghosh
Sujoy Ghosh
Director
over 1 year ago

Past Directors

Radha Bagri Krishna
Radha Bagri Krishna
Director
over 13 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-26062018_signed
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Optional Attachment-(1)-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Form ADT-3-04062018-signed
Resignation letter-29052018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-12112016