Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kazi Sahanur Rahman
Kazi Sahanur Rahman
Director/Designated Partner
over 3 years ago

Past Directors

Amarnath Sinha
Amarnath Sinha
Additional Director
about 4 years ago
Sarika Khatun Mallick
Sarika Khatun Mallick
Additional Director
over 4 years ago
Dilip Chakraborty
Dilip Chakraborty
Additional Director
almost 6 years ago
Anup Lahoti
Anup Lahoti
Director
almost 7 years ago
Nihar Ranjan Bhuiya
Nihar Ranjan Bhuiya
Director
almost 7 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 7 years ago
Ashok Gupta
Ashok Gupta
Director
almost 10 years ago
Shribas Saha
Shribas Saha
Director
almost 12 years ago
Sanjay Ghosh
Sanjay Ghosh
Director
over 12 years ago

Documents

Form INC-22-05112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-02112020_signed
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Notice of resignation;-19032018
Declaration by first director-19032018