Company Information

CIN
Status
Date of Incorporation
25 August 2011
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
325,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shaikh Samiruddin
Shaikh Samiruddin
Director/Designated Partner
over 1 year ago
Shaikh Sumina Parvin
Shaikh Sumina Parvin
Director/Designated Partner
about 11 years ago

Past Directors

Apurba Das
Apurba Das
Director
over 13 years ago
Santanu Dasgupta
Santanu Dasgupta
Director
over 13 years ago
Kamal Kumar Sarawgi
Kamal Kumar Sarawgi
Director
over 13 years ago

Documents

Form MGT-14-18022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Altered articles of association-12022020
Altered memorandum of association-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of association-30012020
Altered articles of association-30012020
Form DPT-3-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Secretarial Audit Report-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-26092019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-3-24052018-signed
Resignation letter-17052018
Form MGT-7-02052018_signed