Company Information

CIN
Status
Date of Incorporation
12 May 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharfuddin Khan
Sharfuddin Khan
Director/Designated Partner
over 1 year ago
Mohammad Saghiruddin Ahmad
Mohammad Saghiruddin Ahmad
Director/Designated Partner
about 4 years ago

Past Directors

Saikh Rafiqueuddin Ahmed
Saikh Rafiqueuddin Ahmed
Director
over 19 years ago
Swapan Kumar Nandi
Swapan Kumar Nandi
Director
over 19 years ago

Documents

Form DIR-12-05032021_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of resolution passed by the company-06122020
Form ADT-3-03122020_signed
Resignation letter-02122020
Evidence of cessation;-29112020
Form DIR-11-29112020_signed
Acknowledgement received from company-29112020
Proof of dispatch-29112020
Notice of resignation filed with the company-29112020
Notice of resignation;-29112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-3-17062019_signed
Form ADT-1-17062019_signed
Resignation letter-17062019
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(2)-15012019