Company Information

CIN
Status
Date of Incorporation
13 December 2006
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
191,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jishnupratap Ray
Jishnupratap Ray
Director
about 1 year ago
Ramanendu Chatterjee
Ramanendu Chatterjee
Director
about 18 years ago

Charges

1 Crore
07 September 2011
State Bank Of India
50 Lak
12 February 2010
State Bank Of India
50 Lak
07 September 2011
State Bank Of India
0
12 February 2010
State Bank Of India
0
07 September 2011
State Bank Of India
0
12 February 2010
State Bank Of India
0
07 September 2011
State Bank Of India
0
12 February 2010
State Bank Of India
0

Documents

Form ADT-1-07012020_signed
Copy of resolution passed by the company-07012020
Copy of the intimation sent by company-07012020
Copy of written consent given by auditor-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form INC-22-110116.OCT
Form MGT-7-291215.OCT
Form AOC-4-151115.OCT
Optional Attachment 2-220715.PDF
Copy of resolution-220715.PDF