Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Jalan
Mayank Jalan
Director/Designated Partner
almost 2 years ago
Kanchan Kumar Dey
Kanchan Kumar Dey
Director
over 12 years ago

Past Directors

Sanjiv Banthia
Sanjiv Banthia
Additional Director
over 3 years ago
Amit Chatterjee
Amit Chatterjee
Additional Director
almost 4 years ago
Soumen Bose
Soumen Bose
Additional Director
over 12 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
over 12 years ago
Indrajit Sarkar
Indrajit Sarkar
Director
about 13 years ago

Documents

Form DPT-3-18082020-signed
Form DPT-3-13052020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
XBRL document in respect Consolidated financial statement-07012020
Form AOC-4(XBRL)-07012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-14-23112019_signed
Form DPT-3-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022019
XBRL document in respect Consolidated financial statement-12022019
Form AOC-4(XBRL)-12022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form MGT-14-15082018_signed
XBRL document in respect Consolidated financial statement-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
XBRL document in respect Consolidated financial statement-10042018
Form AOC-4(XBRL)-10042018_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Copy of board resolution authorizing giving of notice-13122017
Copy of written consent given by auditor-12012017