Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Guddu
Md Guddu
Director/Designated Partner
over 1 year ago
Anita Seth
Anita Seth
Director/Designated Partner
over 1 year ago
Gulshan Kumar
Gulshan Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Jeevan Raj
Jeevan Raj
Director
over 8 years ago
Sadhan Sarkar
Sadhan Sarkar
Director
over 8 years ago
Ravi Shankar Pandey
Ravi Shankar Pandey
Director
about 12 years ago
Sujoy Ghosh
Sujoy Ghosh
Director
about 12 years ago
Mahendra Kumar Bajaj
Mahendra Kumar Bajaj
Director
about 14 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-16122019_signed
Directors report as per section 134(3)-16122019
Secretarial Audit Report-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-28062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122016
Directors report as per section 134(3)-11122016