Company Information

CIN
Status
Date of Incorporation
15 September 2005
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
3,343,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Guchait
Ajoy Guchait
Director/Designated Partner
over 1 year ago

Past Directors

Soma Guchait
Soma Guchait
Director
over 15 years ago
Sujoy Guchait
Sujoy Guchait
Director
over 15 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 19 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_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)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form MGT-7-241115.OCT
Form AOC-4-081115.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Resltn passed by the BOD-031214.PDF