Company Information

CIN
Status
Date of Incorporation
01 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,100,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abdul Yunus Naykwadi
Abdul Yunus Naykwadi
Director/Designated Partner
over 1 year ago
Sikandar Usmanso Desai
Sikandar Usmanso Desai
Director
almost 12 years ago

Past Directors

Gopal Bandu Powar
Gopal Bandu Powar
Director
over 7 years ago
Alamgir Mahibub Mujawar
Alamgir Mahibub Mujawar
Director
over 7 years ago
Sachin Vasantrao Sankpal
Sachin Vasantrao Sankpal
Director
almost 12 years ago
Rajesh Bhimrao Pawar
Rajesh Bhimrao Pawar
Director
about 14 years ago
Unmesh Hiraman Karankal
Unmesh Hiraman Karankal
Director
over 14 years ago
Pulak Bagchi
Pulak Bagchi
Director
over 16 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
over 20 years ago

Documents

Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-05102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
List of share holders, debenture holders;-26092020
Form DPT-3-18062020-signed
Form DPT-3-18072019
Form ADT-1-15062018_signed
Form DIR-12-15062018_signed
Form AOC-4-15062018_signed
Copy of written consent given by auditor-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy of resolution passed by the company-08062018
Optional Attachment-(1)-08062018
Form MGT-7-08052018_signed
Form ADT-3-07052018-signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-04052018
Optional Attachment-(1)-04052018
Copy of written consent given by auditor-04052018