Company Information
CIN
Status
Date of Incorporation
11 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Barik Biswas
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammed Shamim Aktar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Ali
Director
over 1 year ago
over 1 year ago
Mohammed Ekbal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Akhtar Hussain
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form PAS-3-10082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Copy of Board or Shareholders? resolution-10082019
Form SH-7-31072019-signed
Optional Attachment-(1)-24072019
Copy of the resolution for alteration of capital;-24072019
Altered memorandum of assciation;-24072019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form DIR-11-22112018_signed
Acknowledgement received from company-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-20112018
Form DIR-11-20112018_signed
Proof of dispatch-20112018
Optional Attachment-(1)-20112018
Notice of resignation;-20112018
Notice of resignation filed with the company-20112018
Interest in other entities;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(2)-12112018
Form DIR-12-12112018_signed