Company Information
CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
13,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohammad Rafique Warsi
Director
almost 2 years ago
almost 2 years ago
Mohammad Nazeem Ali
Director
about 10 years ago
about 10 years ago
Nasrin Rafique
Director
about 10 years ago
about 10 years ago
Past Directors
Suman Bala
Director
over 12 years ago
over 12 years ago
Ajoy Poddar
Director
almost 13 years ago
almost 13 years ago
Kalyan Saha
Director
over 13 years ago
over 13 years ago
Tridib Bhattacharya
Director
almost 14 years ago
almost 14 years ago
Asis Sinha
Director
almost 14 years ago
almost 14 years ago
Somnath Adhikary
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Das
Managing Director
almost 14 years ago
almost 14 years ago
Sumantra Sinha
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Optional Attachment-(1)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Optional Attachment-(2)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form ADT-3-26072019_signed
Resignation letter-26072019
Form AOC-4-12012019_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
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)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018