Company Information
CIN
Status
Date of Incorporation
13 August 2012
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soriotullah Soriotullah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammad Imran Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sekh Mahim Ali
Additional Director
about 7 years ago
about 7 years ago
Sahina Sultana
Director
over 7 years ago
over 7 years ago
Suraya Sultana
Director
over 7 years ago
over 7 years ago
Najima Bibi
Director
over 7 years ago
over 7 years ago
Biswajit Malakar
Additional Director
over 8 years ago
over 8 years ago
Mohammad Mehedi Hasan
Additional Director
over 8 years ago
over 8 years ago
Manish Jain
Director
over 12 years ago
over 12 years ago
Sajjan Kumar Khaitan
Director
over 12 years ago
over 12 years ago
Charges
09 October 2017
Icici Bank Limited
2 Crore
09 October 2017
Others
0
09 October 2017
Others
0
09 October 2017
Others
0
Documents
Interest in other entities;-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-22112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Copy of Board or Shareholders? resolution-18112019
Form MGT-14-19072019-signed
Optional Attachment-(1)-05072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Form PAS-3-17052019_signed
Copy of Board or Shareholders? resolution-17052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
List of share holders, debenture holders;-09042019
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019