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
28 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Narendranath Dutta
Narendranath Dutta
Director/Designated Partner
over 2 years ago
Tushar Choudhary
Tushar Choudhary
Director
over 16 years ago
Anurag Choudhary
Anurag Choudhary
Director
over 16 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-29032019_signed
Optional Attachment-(2)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed