Company Information

CIN
Status
Date of Incorporation
22 March 2010
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
409,330
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
almost 10 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 9 years ago
Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Mahesh Mandal
Mahesh Mandal
Director
almost 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-15022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form ADT-1-19062018_signed
Copy of written consent given by auditor-19062018
Copy of resolution passed by the company-19062018
Copy of the intimation sent by company-19062018
Form INC-22-13022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Copy of board resolution authorizing giving of notice-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Form DIR-12-010116.OCT
Interest in other entities-311215.PDF