Company Information

CIN
Status
Date of Incorporation
29 July 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
1,940,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskar Gupta
Bhaskar Gupta
Director
about 1 year ago
Mousumi Roychowdhury
Mousumi Roychowdhury
Director/Designated Partner
over 1 year ago
Sumanta Chatterjee
Sumanta Chatterjee
Director
almost 7 years ago
Satyam Roychowdhury
Satyam Roychowdhury
Director
over 18 years ago

Documents

Form DPT-3-05122020-signed
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Interest in other entities;-30122018
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-27112016