Company Information

CIN
Status
Date of Incorporation
17 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
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
Somnath Debnath
Somnath Debnath
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-3-17082020-signed
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
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
Directors report as per section 134(3)-12102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-26062019-signed
Auditor?s certificate-27052019
Auditor?s certificate-24052019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
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
List of share holders, debenture holders;-01102018
Form DIR-12-27092018_signed
Optional Attachment-(1)-26092018
Form INC-22-14062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018
Copy of board resolution authorizing giving of notice-12062018
Copies of the utility bills as mentioned above (not older than two months)-12062018
Form DIR-12-14112017_signed