Company Information

CIN
Status
Date of Incorporation
03 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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fasih Ahmad
Fasih Ahmad
Director/Designated Partner
over 1 year ago
Mohammad Shamim Akhtar
Mohammad Shamim Akhtar
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Chandra Yadav
Ram Chandra Yadav
Director
about 7 years ago

Documents

Form DPT-3-19062020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19072019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Form DIR-12-11122017_signed
Letter of appointment;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-09102016_signed
Form AOC-4-101015.OCT
Form MGT-7-101015.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Optional Attachment 1-250914.PDF
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-050913.OCT