Company Information

CIN
Status
Date of Incorporation
02 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyesh Prasad Singh
Priyesh Prasad Singh
Director/Designated Partner
almost 2 years ago
Arshad Subla
Arshad Subla
Director
about 13 years ago
Dilip Kumar Chowdhary
Dilip Kumar Chowdhary
Director
about 13 years ago

Documents

Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-02072019_signed
Copy of written consent given by auditor-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form MGT-7-27092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017