Company Information

CIN
Status
Date of Incorporation
15 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,305,350
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aasia Begum
Aasia Begum
Director/Designated Partner
over 5 years ago

Past Directors

Saurya Prasad Garga
Saurya Prasad Garga
Director
almost 9 years ago
Mohammad Nooruddin Taj
Mohammad Nooruddin Taj
Director
almost 9 years ago
Som Dutta Choubey
Som Dutta Choubey
Director
over 9 years ago
Sheikh Mohammed Jawed Iqbal
Sheikh Mohammed Jawed Iqbal
Director
over 12 years ago
Mohammed Irfan Ali
Mohammed Irfan Ali
Director
over 12 years ago
Raju Sharma
Raju Sharma
Director
over 12 years ago
Ashok Kumar Bajaj
Ashok Kumar Bajaj
Director
over 12 years ago
Amit Srivastava
Amit Srivastava
Director
over 12 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 12 years ago

Charges

4 Crore
30 December 2017
Allahabad Bank
4 Crore
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0

Documents

List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Evidence of cessation;-16062018
Form DIR-12-16062018_signed
Notice of resignation;-16062018
Form CHG-1-10012018_signed
Optional Attachment-(1)-10012018
Instrument(s) of creation or modification of charge;-10012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed