Company Information

CIN
Status
Date of Incorporation
29 June 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kumar Basu
Gautam Kumar Basu
Director
almost 2 years ago
Prashan Agarwal
Prashan Agarwal
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-04062019_signed
Form MGT-14-04062019_signed
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-200116.OCT
Form MGT-7-241215.OCT
Form ADT-1-171015.OCT
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF