Company Information
CIN
Status
Date of Incorporation
05 April 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
1,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhadip Ghosh
Director
almost 8 years ago
almost 8 years ago
Sharmistha Ghosh
Director
almost 8 years ago
almost 8 years ago
Manas Ghosh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gautam Gupta
Director
almost 18 years ago
almost 18 years ago
Paritosh Ghosh
Director
almost 18 years ago
almost 18 years ago
Documents
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form ADT-1-07072017_signed
Copy of the intimation sent by company-06072017
Copy of written consent given by auditor-06072017
Optional Attachment-(1)-06072017
Optional Attachment-(1)-08032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
Interest in other entities;-08032017
Evidence of cessation;-08032017
Form DIR-12-08032017_signed
Letter of appointment;-08032017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed