Company Information

CIN
Status
Date of Incorporation
13 August 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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Bijay Singh
Bijay Singh
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 10 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Swapan Das
Swapan Das
Director
over 12 years ago
Pulak Saha
Pulak Saha
Director
over 12 years ago
Mohammed Akhlaque Azam
Mohammed Akhlaque Azam
Director
over 14 years ago
Mdwaqar Azam
Mdwaqar Azam
Director
over 14 years ago

Documents

Form ADT-1-06032021_signed
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form DIR-12-18022020_signed
Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Interest in other entities;-14022020
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Form AOC-4-28082019_signed
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-09102018