Company Information

CIN
Status
Date of Incorporation
01 May 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debraj Bose
Debraj Bose
Additional Director
about 1 year ago
Parag Majmudar
Parag Majmudar
Director/Designated Partner
about 1 year ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
about 1 year ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
over 1 year ago
Omprakash Pandey
Omprakash Pandey
Director/Designated Partner
about 3 years ago
Barun Adhikary
Barun Adhikary
Director/Designated Partner
about 3 years ago

Past Directors

Munmun Ghosh
Munmun Ghosh
Additional Director
over 6 years ago
Prasanta Ghosh
Prasanta Ghosh
Additional Director
over 6 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form ADT-3-25022019_signed
Resignation letter-25022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-20042018_signed