Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Kishor Chakraborty
Kishor Chakraborty
Director
almost 2 years ago
Yudhajit Mitra
Yudhajit Mitra
Director
over 4 years ago
Smarajit Mitra
Smarajit Mitra
Director
over 12 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form ADT-1-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form AOC-4-28102016