Company Information

CIN
Status
Date of Incorporation
19 April 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Saraf
Pawan Kumar Saraf
Director/Designated Partner
about 1 year ago
Maitreyee Basak
Maitreyee Basak
Director
about 1 year ago
Sashi Kanta Musaddi
Sashi Kanta Musaddi
Director/Designated Partner
over 1 year ago
Mitali Das
Mitali Das
Director
over 24 years ago
Adwrie Ghosh
Adwrie Ghosh
Director/Designated Partner
over 24 years ago
Jayshree Prasad
Jayshree Prasad
Director/Designated Partner
over 24 years ago

Past Directors

Reetu Musaddi
Reetu Musaddi
Director
over 13 years ago
Parmeswar Lal Musaddi
Parmeswar Lal Musaddi
Director
over 24 years ago
Joy Dutta
Joy Dutta
Director
over 24 years ago

Registered Trademarks

North Point English Academy Ashirbad Projects Private

[Class : 41] Rendering Services Of Education.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_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)-31122018
Form ADT-1-07052018_signed
List of share holders, debenture holders;-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of resolution passed by the company-07052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
List of share holders, debenture holders;-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form MGT-7-14062016_signed