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 199/-

Directors

Srinjoy Bhattacharyya
Srinjoy Bhattacharyya
Director/Designated Partner
over 1 year ago

Past Directors

Patrali Bhattacharyya
Patrali Bhattacharyya
Additional Director
about 2 years ago
Jayanta Bhattacharyya
Jayanta Bhattacharyya
Additional Director
about 2 years ago
Swati Shah
Swati Shah
Director
almost 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 10 years ago
Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago
Shambhu Kumar More
Shambhu Kumar More
Director
over 13 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-12062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form GNL-2-03042018-signed
Form PAS-3-21032018_signed
Form MGT-14-21032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
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.-21032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032018
Copy of Board or Shareholders? resolution-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Complete record of private placement offers and acceptances in Form PAS-5.-21032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-26112016