Company Information

CIN
Status
Date of Incorporation
31 March 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 199/-

Directors

Mohammed Ali
Mohammed Ali
Director
over 1 year ago
Shazia Ali
Shazia Ali
Director
almost 2 years ago

Past Directors

Sunil Gaur
Sunil Gaur
Director
over 9 years ago
Shamsher Ali
Shamsher Ali
Director
over 9 years ago
Rahul Kumar
Rahul Kumar
Director
almost 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 11 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-11-09092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Proof of dispatch-08092020
Notice of resignation filed with the company-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Acknowledgement received from company-08092020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018