Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Mandal
Biswajit Mandal
Director/Designated Partner
over 1 year ago
Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
over 2 years ago

Past Directors

Mangalmoy Halder
Mangalmoy Halder
Director
over 3 years ago
Sandhya Pakhira
Sandhya Pakhira
Director
over 9 years ago
Dhiraj Sarawgi
Dhiraj Sarawgi
Director
over 9 years ago
Krishna Raj Sampat
Krishna Raj Sampat
Additional Director
almost 10 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Additional Director
almost 10 years ago
Dilip Kumar Mandal
Dilip Kumar Mandal
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
almost 12 years ago
Pritam Ghosh
Pritam Ghosh
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Form AOC-4-04072018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018