Company Information

CIN
Status
Date of Incorporation
11 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
about 2 years ago
Chiradeep Bhattacharya
Chiradeep Bhattacharya
Director/Designated Partner
about 2 years ago
Ameed Mohammed Jafri
Ameed Mohammed Jafri
Director
almost 12 years ago
Sardar Haider Jaffri
Sardar Haider Jaffri
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Form AOC-4-07032020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-10022020
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-16052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Directors report as per section 134(3)-06052017
List of share holders, debenture holders;-06052017
Form MGT-7-06052017_signed