Company Information

CIN
Status
Date of Incorporation
07 September 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
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sona Bhattacharya
Sona Bhattacharya
Director
over 13 years ago
Subrata Mallick
Subrata Mallick
Director
over 13 years ago
Sanjoy Kumar Pan
Sanjoy Kumar Pan
Director/Designated Partner
over 13 years ago

Past Directors

Upama Banerjee
Upama Banerjee
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(2)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form DIR-11-03062016_signed
Proof of dispatch-03062016
Notice of resignation filed with the company-03062016
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Copy of resolution passed by the company-28042016
Copy of written consent given by auditor-28042016
Directors report as per section 134(3)-28042016
Copy of the intimation sent by company-28042016
Form AOC-4-28042016_signed