Company Information

CIN
Status
Date of Incorporation
18 July 2011
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
29 September 2023
Paid Up Capital
69,300,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
almost 2 years ago
Amborish Ghosal
Amborish Ghosal
Director
over 13 years ago

Past Directors

Ashim Saha
Ashim Saha
Additional Director
almost 3 years ago
Amitava Singha Roy
Amitava Singha Roy
Additional Director
about 11 years ago
Jahar Lal Saha
Jahar Lal Saha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122016
Form_AOC4-XBRL_SUPARNA_DEVCON_BBPGOLF11_20161220151002.pdf-20122016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4 XBRL-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-071115.OCT
Form MGT-14-180615.OCT
Form PAS-3-180615.OCT
Resltn passed by the BOD-180615.PDF
List of allottees-180615.PDF
Copy of resolution-180615.PDF
Form DIR-12-110415.OCT
Form DIR-11-110415.OCT
Evidence of cessation-090415.PDF
Form MGT-14-241214.OCT
Resltn passed by the BOD-241214.PDF
Copy of resolution-241214.PDF