Company Information
CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Md Afroz
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashfaque Ahmed
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradip Ghosh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Uzma Parveen
Director
over 11 years ago
over 11 years ago
Mudassar Rahaman
Director
over 12 years ago
over 12 years ago
Irshadul Haque Khurshaidi
Director
about 18 years ago
about 18 years ago
Manoj Singh
Director
about 18 years ago
about 18 years ago
Documents
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form AOC-4-041215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Directors- report as per section 134-3--011215.PDF
Form MGT-7-021215.OCT
Frm23ACA-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT
-181114.OCT
Form DIR-12-230514.OCT
Interest in other entities-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF
Evidence of cessation-230514.PDF
Letter of Appointment-230514.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Frm23ACA-140314 for the FY ending on-310313.OCT
FormSchV-130314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040313.OCT
FormSchV-040513 for the FY ending on-310312.OCT
Frm23ACA-020513 for the FY ending on-310312.OCT
Form23AC-020513 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270912.PDF
Form 23-270912.PDF