Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,900,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kurbaan Ansari
Director
over 8 years ago
over 8 years ago
Irshad Momin
Director
over 8 years ago
over 8 years ago
Past Directors
Binay Kumar Shaw
Director
over 9 years ago
over 9 years ago
Arbind Shaw
Director
over 9 years ago
over 9 years ago
Usha Devi Gupta
Director
almost 13 years ago
almost 13 years ago
Harish Singh
Director
almost 13 years ago
almost 13 years ago
Raju Sharma
Director
almost 13 years ago
almost 13 years ago
Dip Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Optional Attachment-(1)-24072017
Form ADT-3-23062017-signed
Resignation letter-22062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Form ADT-1-21092016_signed
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Optional Attachment-(1)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016
Form ADT-3-09092016-signed
Resignation letter-08092016
Notice of resignation filed with the company-09082016
Form DIR-11-09082016_signed
Proof of dispatch-09082016
Form_DIR-11_Of_Binay_Kumar_Shaw_RUPEE1973_20160809171343.pdf-09082016
Evidence of cessation;-05082016
Form DIR-12-05082016_signed