Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karimulla Sekh
Karimulla Sekh
Director/Designated Partner
over 5 years ago
Sekh Saydul
Sekh Saydul
Director/Designated Partner
over 5 years ago
Rajesh Kumar Dhariwal
Rajesh Kumar Dhariwal
Director
over 14 years ago

Past Directors

Dipen Kumar Das
Dipen Kumar Das
Additional Director
over 6 years ago
Parneet Johal
Parneet Johal
Additional Director
over 6 years ago
Bonita Johal
Bonita Johal
Additional Director
over 6 years ago
Kalyan Dutta
Kalyan Dutta
Director
over 10 years ago
Pijush Kumar Bhaduri
Pijush Kumar Bhaduri
Director
over 14 years ago

Charges

0
21 August 2018
Manash Kumar Bhaduri
1 Thousand
21 August 2018
Others
0
21 August 2018
Others
0
21 August 2018
Others
0

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Declaration by first director-20112019
Form DIR-12-20112019_signed
Form CHG-4-23052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(2)-22042019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form DIR-12-30102018_signed