Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,475,250
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samar Sadhukhan
Samar Sadhukhan
Director
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Nirmal Singh Goria
Nirmal Singh Goria
Director/Designated Partner
almost 8 years ago

Past Directors

Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
Details of other Entity(s)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Company CSR policy as per section 135(4)-02112017
Form AOC-4-02112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Notice of resignation filed with the company-29042017
Form DIR-12-29042017_signed
Form DIR-11-29042017_signed
Acknowledgement received from company-29042017