Company Information

CIN
Status
Date of Incorporation
21 November 2001
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Som
Rana Som
Director/Designated Partner
about 1 year ago
Arup Kumar Basu
Arup Kumar Basu
Director/Designated Partner
about 1 year ago
Ranajit Bhattacharya
Ranajit Bhattacharya
Director/Designated Partner
about 23 years ago

Past Directors

Pabitra Biswas
Pabitra Biswas
Director
almost 7 years ago
Arijit Bhattacharya
Arijit Bhattacharya
Director
about 15 years ago
Shrikant Bhaskar Tambe
Shrikant Bhaskar Tambe
Director
about 23 years ago
Ramkrishna Chandrasekaran
Ramkrishna Chandrasekaran
Director
about 23 years ago

Charges

11 Lak
03 November 2004
United Bank Of India
1 Lak
29 December 2020
Bank Of India
9 Lak
29 December 2020
Bank Of India
0
03 November 2004
United Bank Of India
0
29 December 2020
Bank Of India
0
03 November 2004
United Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form INC-22-01082020_signed
Copy of board resolution authorizing giving of notice-01082020
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.-01082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082020
Optional Attachment-(1)-01082020
Copies of the utility bills as mentioned above (not older than two months)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Interest in other entities;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Form DPT-3-19062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form ADT-3-06062019_signed
Resignation letter-06062019