Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
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 499/-

Directors

Srinjoy Bhattacharyya
Srinjoy Bhattacharyya
Director/Designated Partner
almost 2 years ago

Past Directors

Patrali Bhattacharyya
Patrali Bhattacharyya
Additional Director
over 2 years ago
Jayanta Bhattacharyya
Jayanta Bhattacharyya
Additional Director
over 2 years ago
Indira Jha
Indira Jha
Director
about 10 years ago
Debdulal Sarkar
Debdulal Sarkar
Director
about 10 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
almost 14 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
almost 14 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form GNL-2-03042018-signed
Form PAS-3-22032018_signed
Form MGT-14-22032018_signed
Optional Attachment-(1)-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
Copy of Board or Shareholders? resolution-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Optional Attachment-(2)-22032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Optional Attachment-(1)-26102016