Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasibul Midya
Hasibul Midya
Director/Designated Partner
over 4 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Sahalam Molla
Sahalam Molla
Director
over 5 years ago
Shahid Khan
Shahid Khan
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;-09082020
Evidence of cessation;-09082020
Form DIR-12-09082020_signed
Interest in other entities;-09082020
Notice of resignation;-09082020
Optional Attachment-(1)-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Directors report as per section 134(3)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
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
Form MGT-7-09072018_signed