Company Information

CIN
Status
Date of Incorporation
17 April 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Saha
Swapan Saha
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Musaddi
Prakash Musaddi
Additional Director
about 8 years ago
Sujit Sarkar
Sujit Sarkar
Director
over 11 years ago
Samir Das
Samir Das
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-07102020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-10112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form DIR-12-13042018_signed
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-08112017