Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saif Ali Khan
Saif Ali Khan
Director/Designated Partner
over 1 year ago
Mohammad Ali
Mohammad Ali
Director/Designated Partner
almost 2 years ago

Past Directors

Syed Irfan Abbas
Syed Irfan Abbas
Director
over 1 year ago
Imran Qureshi
Imran Qureshi
Director
about 5 years ago
Kajal Kundalia .
Kajal Kundalia .
Director
about 5 years ago
Ashok Yadav
Ashok Yadav
Director
about 6 years ago
Pintu Rajbhar
Pintu Rajbhar
Director
over 6 years ago
Ashis Dutta
Ashis Dutta
Director
almost 11 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
almost 11 years ago
Meera Gupta
Meera Gupta
Director
over 11 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 11 years ago

Documents

Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-01012020
Form DIR-12-23112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration by first director-14112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Notice of resignation;-05112019
Evidence of cessation;-05112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018