Company Information

CIN
Status
Date of Incorporation
21 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
23,360,000
Authorised Capital
150,000,000
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

Past Directors

Dipen Kumar Das
Dipen Kumar Das
Additional Director
over 6 years ago
Parneet Johal
Parneet Johal
Additional Director
almost 9 years ago
Bonita Johal
Bonita Johal
Director
over 10 years ago
Manoj Kumar Daga
Manoj Kumar Daga
Director
over 10 years ago
Maninder Singh Johal
Maninder Singh Johal
Director
over 14 years ago
Sarbjit Singh Johal
Sarbjit Singh Johal
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
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form ADT-1-21112019_signed
Form DIR-12-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Declaration by first director-20112019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-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
Evidence of cessation;-29102018