Company Information

CIN
Status
Date of Incorporation
28 March 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Director/Designated Partner
almost 2 years ago
Abhijit Kumar Roy
Abhijit Kumar Roy
Director/Designated Partner
almost 2 years ago
Jugal Kishore Khetawat
Jugal Kishore Khetawat
Director
almost 18 years ago

Past Directors

Arjun Mukund Kulkarni
Arjun Mukund Kulkarni
Director
over 12 years ago
Priyankur Mukund Kulkarni
Priyankur Mukund Kulkarni
Director
over 12 years ago
Mirendra Kumar Agrawal
Mirendra Kumar Agrawal
Director
almost 13 years ago
Pamal Kapur
Pamal Kapur
Director
over 13 years ago
Mohan Jhangiani
Mohan Jhangiani
Director
almost 18 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-19062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-17082018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016