Company Information

CIN
Status
Date of Incorporation
25 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Hanif Sekh
Mohammad Hanif Sekh
Director/Designated Partner
about 1 year ago
Chandan Mallick
Chandan Mallick
Director/Designated Partner
over 11 years ago

Past Directors

Dhananjay Tiwari
Dhananjay Tiwari
Director
almost 12 years ago
Pawan Kumar Tiwari
Pawan Kumar Tiwari
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form ADT-1-17092016_signed
Copy of resolution passed by the company-17092016
Copy of the intimation sent by company-17092016
Copy of written consent given by auditor-17092016
Form ADT-1-160216.OCT
Resignation Letter-080116.PDF
Form ADT-3-080116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-230815.OCT
Form GNL.2-291114.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-201114.PDF