Company Information

CIN
Status
Date of Incorporation
03 February 2010
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

Anwar Ali
Anwar Ali
Director/Designated Partner
over 1 year ago
Azhar Ali
Azhar Ali
Director
over 7 years ago
Rajeev Kumar Singh
Rajeev Kumar Singh
Director
almost 15 years ago

Past Directors

Vijay Pasari
Vijay Pasari
Director
over 12 years ago
Sujit Kumar Ghosh
Sujit Kumar Ghosh
Director
over 14 years ago
Kalyan Sinharoy
Kalyan Sinharoy
Director
almost 15 years ago
Rajesh Singh
Rajesh Singh
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Documents

Form ADT-1-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Proof of dispatch-13062017
Form DIR-11-13062017_signed
Acknowledgement received from company-13062017
Notice of resignation filed with the company-13062017
Form DIR-12-06062017_signed
Evidence of cessation;-05062017
Form DIR-12-05062017_signed
Notice of resignation;-05062017
Optional Attachment-(3)-04062017
Optional Attachment-(1)-04062017
Optional Attachment-(2)-04062017
Optional Attachment-(4)-04062017
Evidence of cessation;-04062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062017
Letter of appointment;-04062017
Notice of resignation;-04062017
Form MGT-7-21112016_signed