Company Information

CIN
Status
Date of Incorporation
05 December 1995
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
1,150,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ummusaleema Khader Faaroook
Ummusaleema Khader Faaroook
Director/Designated Partner
about 3 years ago
. Ishaa
. Ishaa
Director/Designated Partner
over 3 years ago
Manoj Yadav
Manoj Yadav
Managing Director
almost 5 years ago
. Viswanathan
. Viswanathan
Director
over 5 years ago

Past Directors

Manni Nithya Manni
Manni Nithya Manni
Director
almost 4 years ago
Chinnapaiyan Senthilkumar
Chinnapaiyan Senthilkumar
Director
almost 4 years ago
Farook Ahamed Rashith
Farook Ahamed Rashith
Director
about 4 years ago
Ponnuraj Anantharaj
Ponnuraj Anantharaj
Director
about 5 years ago
Saleem Shahulhameed
Saleem Shahulhameed
Director
about 5 years ago
Madhavababu Jagan Mohan
Madhavababu Jagan Mohan
Director
about 5 years ago
Tridib Mukherjee
Tridib Mukherjee
Director
over 5 years ago
Ajay Anand Tripathi
Ajay Anand Tripathi
Director
over 7 years ago
Shrawan Kumar Sah
Shrawan Kumar Sah
Director
over 9 years ago
Aqib Nawaz
Aqib Nawaz
Director
over 9 years ago
Ishtiaque Nawaz
Ishtiaque Nawaz
Director
over 9 years ago
Sujit Bhattacharya
Sujit Bhattacharya
Director
almost 11 years ago
Sambhu Nath Saha
Sambhu Nath Saha
Director
almost 11 years ago
Ashoke Kumar Majumder
Ashoke Kumar Majumder
Director
almost 11 years ago
Mohammed Alauddin
Mohammed Alauddin
Director
about 12 years ago
Mohammad Shabbir
Mohammad Shabbir
Director
about 12 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
about 13 years ago
Pramod Kumar Bhagat
Pramod Kumar Bhagat
Director
over 16 years ago
Om Prakash Poddar
Om Prakash Poddar
Director
over 17 years ago
Ashis Mondal Kumar
Ashis Mondal Kumar
Director
over 19 years ago

Documents

Form DIR-12-22112020_signed
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation;-20112020
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Declaration by first director-23102020
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form MGT-7-21072020_signed
Form AOC-4(XBRL)-21072020_signed
Copy of MGT-8-19072020
List of share holders, debenture holders;-19072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(2)-31012020
Interest in other entities;-31012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Declaration by first director-11012020
Evidence of cessation;-21122019
Notice of resignation;-21122019