Company Information

CIN
Status
Date of Incorporation
09 May 2011
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasmin Abdulkadir Khokhar
Jasmin Abdulkadir Khokhar
Director/Designated Partner
over 1 year ago
Abdulkadir Gulabbhai Khokhar
Abdulkadir Gulabbhai Khokhar
Director/Designated Partner
over 1 year ago
Aloke Dey
Aloke Dey
Director
about 12 years ago

Past Directors

Manab Mukherjee
Manab Mukherjee
Director
about 12 years ago
Rathin Mukherjee
Rathin Mukherjee
Director
over 13 years ago
Tanmoy Mukherjee
Tanmoy Mukherjee
Director
over 13 years ago

Charges

0
27 August 2014
The Federal Bank Ltd
2 Crore
27 August 2014
Others
0
27 August 2014
Others
0
27 August 2014
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-01052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016