Company Information
CIN
Status
Date of Incorporation
22 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swapan Bhowmik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Keshari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raju Halder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankar Bala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nabin Khandelwal
Director
over 12 years ago
over 12 years ago
Sunita Khandelwal
Director
over 12 years ago
over 12 years ago
Subhankar Mittal
Director
over 12 years ago
over 12 years ago
Maya Barman
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
List of share holders, debenture holders;-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Annual return as per schedule V of the Companies Act,1956-30032017
List of share holders, debenture holders;-30032017
Form 20B-30032017_signed
Form MGT-7-30032017_signed
Annual return as per schedule V of the Companies Act,1956-29032017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032017
