Company Information
CIN
Status
Date of Incorporation
28 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,686,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Md Nurul Amin
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashim Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nirmal Kumar Das
Director
over 10 years ago
over 10 years ago
Chandra Prakash Gupta
Director
over 10 years ago
over 10 years ago
Subhash Kumar Maheshwari
Director
almost 11 years ago
almost 11 years ago
Mohammad Murshalin
Director
about 13 years ago
about 13 years ago
Prasenjit Roy Gabur
Director
about 13 years ago
about 13 years ago
Rabiul Hossain
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Financial Services In The Field Of Money Lending.[Class : 42] Software As A Service [Saa S]; Development Of Computer Software For Logistics, Supply Chain Management And E Business Portals.
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Optional Attachment-(2)-11072018
Notice of resignation;-11072018
Interest in other entities;-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-22122017_signed