Company Information

CIN
Status
Date of Incorporation
26 May 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjev Singh
Sanjev Singh
Director
about 9 years ago
Baktawar Mal Joshi
Baktawar Mal Joshi
Director/Designated Partner
over 13 years ago

Past Directors

Sanjoy Das
Sanjoy Das
Director
over 13 years ago
Mahesh Mandal
Mahesh Mandal
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form DIR-12-020116.OCT
Declaration of the appointee Director- in Form DIR-2-020116.PDF
Evidence of cessation-020116.PDF
Letter of Appointment-020116.PDF
Interest in other entities-020116.PDF
Form 23B for period 010413 to 311214-131113.OCT
Form 32-161011.OCT
Evidence of cessation-151011.PDF