Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,127,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Bhadra
Swapan Bhadra
Director/Designated Partner
over 1 year ago
Vikash Kumar Patodia
Vikash Kumar Patodia
Director
almost 18 years ago

Documents

Form MGT-7-30122020_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-21122020_signed
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DPT-3-09112020-signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-21122017_signed