Company Information

CIN
Status
Date of Incorporation
15 November 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bikram Kumar Jha
Bikram Kumar Jha
Director
almost 12 years ago
Debabrata Paul
Debabrata Paul
Director
over 12 years ago
Ashis Chakraborty
Ashis Chakraborty
Director
over 12 years ago

Past Directors

Biswajit Dey
Biswajit Dey
Director
over 12 years ago
Sadhan Sarkar
Sadhan Sarkar
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16072019
Form AOC-4-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form GNL-2-11052018-signed
Optional Attachment-(1)-02052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018
Form PAS-3-30032018_signed
Form MGT-14-30032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Copy of Board or Shareholders? resolution-30032018
Complete record of private placement offers and acceptances in Form PAS-5.-30032018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-28112016