Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
872,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Himangshu Chatterjee
Himangshu Chatterjee
Director/Designated Partner
almost 2 years ago
Motiar Rahaman Mondal
Motiar Rahaman Mondal
Director
almost 2 years ago

Past Directors

Nirmal Das
Nirmal Das
Director
about 11 years ago

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form DPT-3-27072020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-29062019
Form ADT-1-28012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-25012019
Copy of the intimation sent by company-25012019
Form ADT-3-17122018_signed
Resignation letter-17122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed