Company Information
CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bimal Binani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Baptist
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aneesha Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arjun Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dileep Singh Mehta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Pramod Kumar Eshwa
Director
almost 20 years ago
almost 20 years ago
Kalyan Kumar Shroff
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form DPT-3-12102020-signed
Form DPT-3-03062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DPT-3-11072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form DIR-12-13102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
