Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ikbal Hossain
Ikbal Hossain
Director/Designated Partner
about 4 years ago
Laxmi Mondal
Laxmi Mondal
Director/Designated Partner
about 4 years ago

Past Directors

Mijanur Rahaman Sardar
Mijanur Rahaman Sardar
Director
over 5 years ago
Saidali Molla
Saidali Molla
Director
over 5 years ago
Tapan Barman
Tapan Barman
Director
about 7 years ago
Dharm Raj Pal
Dharm Raj Pal
Director
about 7 years ago
Ayan Kundu
Ayan Kundu
Director
over 7 years ago
Ashim Guhathakurtha
Ashim Guhathakurtha
Director
over 7 years ago
Dinanath Roy
Dinanath Roy
Director
about 11 years ago
Santosh Jha
Santosh Jha
Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Interest in other entities;-17112020
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Declaration by first director-30012018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Notice of resignation;-05062017
Letter of appointment;-05062017
Evidence of cessation;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Declaration by first director-05062017
Form DIR-12-05062017_signed
Form INC-22-13062016_signed