Company Information

CIN
Status
Date of Incorporation
20 November 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Zahir Abbas
Mohammad Zahir Abbas
Director/Designated Partner
about 5 years ago
Lutfar Rahman Sheikh
Lutfar Rahman Sheikh
Director/Designated Partner
over 8 years ago

Past Directors

Nilratna Kumar Jha
Nilratna Kumar Jha
Director
over 8 years ago
Monoranjan Maity
Monoranjan Maity
Director
over 8 years ago
Dipak Maiti
Dipak Maiti
Director
over 8 years ago
Narendra Kumar Jha
Narendra Kumar Jha
Director
about 10 years ago

Charges

50 Lak
01 September 2017
Hinduja Leyland Finance Limited
50 Lak
01 September 2017
Others
0
01 September 2017
Others
0
01 September 2017
Others
0

Documents

Form DPT-3-05062020-signed
Form MGT-14-17022020_signed
Form INC-22-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(2)-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Declaration by first director-06022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017