Company Information
CIN
Status
Date of Incorporation
17 January 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohammad Kalimullah
Director
almost 2 years ago
almost 2 years ago
Chinmoy Guchhait
Director
almost 2 years ago
almost 2 years ago
Past Directors
Niharika Chokhani
Director
almost 11 years ago
almost 11 years ago
Prem Nath Mali
Director
almost 11 years ago
almost 11 years ago
Banshi Biswas
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of the intimation sent by company-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-14122018_signed
Resignation letter-14122018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-11112016_signed
Directors report as per section 134(3)-10112016