Company Information

CIN
Status
Date of Incorporation
26 March 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somnath Sen Gupta
Somnath Sen Gupta
Director/Designated Partner
over 7 years ago
Niladri Das
Niladri Das
Director/Designated Partner
about 10 years ago
Pravash Chandra Maity
Pravash Chandra Maity
Individual Promoter
about 10 years ago

Past Directors

Subrata Chowdhury
Subrata Chowdhury
Director
almost 11 years ago
Navneet Sharma
Navneet Sharma
Director
almost 11 years ago

Documents

Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form INC-22-26082017_signed
Copies of the utility bills as mentioned above (not older than two months)-26082017
Copy of board resolution authorizing giving of notice-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Directors report as per section 134(3)-10082017
List of share holders, debenture holders;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed