Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Radhika Swami
Radhika Swami
Additional Director
about 11 years ago
Manoj Swami
Manoj Swami
Director
over 13 years ago

Past Directors

Om Prakash
Om Prakash
Director
over 15 years ago
Basruddin Khan
Basruddin Khan
Director
over 15 years ago
Mrinmoy Sardar
Mrinmoy Sardar
Director
almost 16 years ago
Bijay Das
Bijay Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-11-311214.OCT
Form DIR-12-291214.OCT
Evidence of cessation-291214.PDF
Optional Attachment 1-291214.PDF
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form DIR-12-201114.OCT