Company Information

CIN
Status
Date of Incorporation
17 April 2006
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
28,503,500
Authorised Capital
28,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asha Bajoria
Asha Bajoria
Director/Designated Partner
over 1 year ago
Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjoy Halder
Sanjoy Halder
Additional Director
about 10 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Additional Director
almost 11 years ago
Manoj Sharma
Manoj Sharma
Additional Director
almost 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 11 years ago
Dilip Prasad
Dilip Prasad
Director
almost 15 years ago
Tapan Saha
Tapan Saha
Director
over 16 years ago
Archana Lahoti
Archana Lahoti
Director
over 18 years ago
Amit Kumar Lahoti
Amit Kumar Lahoti
Director
over 18 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-16012019_signed
Resignation letter-16012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form MGT-7-12012017_signed
List of share holders, debenture holders;-11012017
Form AOC-4-03012017_signed