Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
353,700
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ainul Hoque Mallick
Ainul Hoque Mallick
Director/Designated Partner
over 1 year ago
Nashimuddin Mallick
Nashimuddin Mallick
Director/Designated Partner
almost 12 years ago

Past Directors

Ashok Shaw
Ashok Shaw
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
Form ADT-1-051215.OCT
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form GNL.2-261114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF