Company Information

CIN
Status
Date of Incorporation
01 April 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Nasir
Md Nasir
Director/Designated Partner
over 1 year ago
Ashim Rakshit
Ashim Rakshit
Director/Designated Partner
over 7 years ago

Past Directors

Syed Ziaul Rahaman
Syed Ziaul Rahaman
Director
almost 7 years ago
Mohammad Nasir
Mohammad Nasir
Director
over 7 years ago
Kashi Ramuka Prasad
Kashi Ramuka Prasad
Director
almost 9 years ago
Swapan Das
Swapan Das
Director
almost 12 years ago
Dibyendhu Basu Mullick
Dibyendhu Basu Mullick
Director
almost 12 years ago
Tarun Verma
Tarun Verma
Director
almost 12 years ago
Amit Kumar Bhuwania
Amit Kumar Bhuwania
Director
almost 12 years ago

Charges

5 Lak
30 June 2020
Tata Motors Finance Limited
5 Lak
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0

Documents

Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form SERIOUS COMPLAINT-20022020
Form ADT-1-13012019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Evidence of cessation;-30072018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form ADT-3-23032018-signed
Resignation letter-12032018
Form INC-22-07032018_signed
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copy of board resolution authorizing giving of notice-05032018