Company Information

CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Roy
Santanu Roy
Director/Designated Partner
almost 2 years ago
Ishan Karnani
Ishan Karnani
Director
over 10 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 11 years ago
Mahesh Karnani
Mahesh Karnani
Director
over 11 years ago

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Additional Director
about 2 years ago
Durga Paul
Durga Paul
Director
over 6 years ago
Narayan Sharma
Narayan Sharma
Director
over 9 years ago
Rajib Pramanik
Rajib Pramanik
Director
over 9 years ago
Swapan Paul
Swapan Paul
Director
over 9 years ago
Subrata Mitra
Subrata Mitra
Director
almost 10 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-04082020_signed
Form MGT-7-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-26062019-signed
Auditor?s certificate-27052019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-26092018
Form DIR-12-14112017_signed