Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monojit Chakraborty
Monojit Chakraborty
Director
almost 2 years ago
Soma Chakraborty
Soma Chakraborty
Director/Designated Partner
about 3 years ago
Sabyasachi Nandi
Sabyasachi Nandi
Director
over 10 years ago

Past Directors

Swapan Das
Swapan Das
Director
almost 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
almost 12 years ago
Tarun Verma
Tarun Verma
Director
almost 12 years ago
Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
almost 12 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-08012019_signed
Optional Attachment-(2)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Optional Attachment-(1)-07012019
Form AOC-4-07012019_signed
Form AOC-4-06042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(2)-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Form MGT-14-30062017-signed
Optional Attachment-(1)-30062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Optional Attachment-(2)-30062017