Company Information

CIN
Status
Date of Incorporation
09 November 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachindra Nath Das
Sachindra Nath Das
Director/Designated Partner
almost 8 years ago
Abhishek Kar
Abhishek Kar
Director
almost 10 years ago
Ritwik Das
Ritwik Das
Director/Designated Partner
about 18 years ago

Past Directors

Bijay Kumar Loyalka
Bijay Kumar Loyalka
Additional Director
over 15 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 18 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020
Form DPT-3-09062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-29112019
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 DPT-3-01072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-02122017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form ADT-1-01092017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Optional Attachment-(1)-28082017
Form ADT-3-21082017-signed
Resignation letter-18082017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017