Company Information

CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Imran
Mohammad Imran
Director/Designated Partner
almost 2 years ago
Sekh Sadruddin
Sekh Sadruddin
Director/Designated Partner
almost 2 years ago
Poly Saha
Poly Saha
Director
over 11 years ago
Bijon Halder
Bijon Halder
Director
over 11 years ago

Past Directors

Syed Arif Raza
Syed Arif Raza
Additional Director
about 5 years ago
Md Wasim Asgar Ansari
Md Wasim Asgar Ansari
Additional Director
almost 6 years ago
Gouri Paul
Gouri Paul
Director
over 11 years ago
Kumaresh Chandra Paul
Kumaresh Chandra Paul
Director
over 11 years ago
Anita Halder
Anita Halder
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-3-03082019_signed
Resignation letter-03082019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-08022019_signed
Resignation letter-08022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Form INC-22-04022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019