Company Information

CIN
Status
Date of Incorporation
02 May 2003
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
4,378,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sugata Sanyal
Sugata Sanyal
Director
about 20 years ago
Surup Chandra Sinha
Surup Chandra Sinha
Director
about 20 years ago

Past Directors

Kunal Bhowmik
Kunal Bhowmik
Director
almost 17 years ago

Charges

29 March 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
16 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-04052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form INC-22-04042017_signed
Copies of the utility bills as mentioned above (not older than two months)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Optional Attachment-(1)-04042017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed