Company Information

CIN
Status
Date of Incorporation
03 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mohamed Mohideen
. Mohamed Mohideen
Director
over 1 year ago
Bhola Nath Mukherjee
Bhola Nath Mukherjee
Director
almost 20 years ago
Ruma Mukherjee
Ruma Mukherjee
Director
almost 20 years ago

Past Directors

Dibyendu Banerjee
Dibyendu Banerjee
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-12102020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-25112016_signed