Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tamanna Begam
Tamanna Begam
Director/Designated Partner
over 1 year ago
Hamida Khatoon
Hamida Khatoon
Director/Designated Partner
over 7 years ago
Md Nasrullah Siddique
Md Nasrullah Siddique
Director
over 10 years ago
Mohammad Jabihullah Siddique
Mohammad Jabihullah Siddique
Director
over 10 years ago

Past Directors

Mohammad Faruck Mallick
Mohammad Faruck Mallick
Director
over 10 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
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 MGT-7-04042018_signed
Form AOC-4-04042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form DIR-11-22052017_signed
Form DIR-11-19052017_signed
Form DIR-12-15052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Evidence of cessation;-09052017
Letter of appointment;-09052017
Notice of resignation filed with the company-09052017
Notice of resignation;-09052017
Proof of dispatch-09052017
Optional Attachment-(1)-09052017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed