Company Information

CIN
Status
Date of Incorporation
02 September 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
2,456,550
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Bhaumik
Sourabh Bhaumik
Director/Designated Partner
over 1 year ago
Tamal Chatterjee
Tamal Chatterjee
Director/Designated Partner
almost 2 years ago

Past Directors

Jalil Molla
Jalil Molla
Director
over 8 years ago
Jalal Molya
Jalal Molya
Director
over 8 years ago
Jamsed Molya
Jamsed Molya
Director
over 8 years ago

Charges

0
12 July 2011
State Bank Of India
3 Crore
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0
12 July 2011
State Bank Of India
0

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form ADT-1-17122016_signed
Copy of the intimation sent by company-17122016
Copy of written consent given by auditor-17122016
Form DIR-11-02122016_signed