Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,825,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Basu
Rajesh Basu
Director/Designated Partner
over 1 year ago
Ajanta Basu
Ajanta Basu
Director/Designated Partner
over 1 year ago
Tamali Basu
Tamali Basu
Director/Designated Partner
almost 2 years ago
Anil Grover
Anil Grover
Director/Designated Partner
almost 2 years ago
Purbali Basu
Purbali Basu
Beneficial Owner
over 27 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Directors report as per section 134(3)-04102020
Form AOC-4-04102020_signed
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Directors report as per section 134(3)-26102016