Company Information

CIN
Status
Date of Incorporation
25 May 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 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 8 years ago
Anil Kumar Kasera
Anil Kumar Kasera
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 15 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Ajit Ranjan Roy
Ajit Ranjan Roy
Director
over 18 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-18112019_signed
Form DPT-3-09112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form AOC-5-05072017-signed
Copy of board resolution-03072017
Form INC-22-30012017_signed
Copy of board resolution authorizing giving of notice-27012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012017
Copies of the utility bills as mentioned above (not older than two months)-27012017
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Optional Attachment-(1)-23052016