Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Syed Akbar Imam
Syed Akbar Imam
Director
over 2 years ago
Pragati Imam
Pragati Imam
Director
about 3 years ago
Sankar Saha
Sankar Saha
Director
over 10 years ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director
over 10 years ago

Past Directors

Syed Azhar Imam
Syed Azhar Imam
Director
over 7 years ago
Sanjida Bano
Sanjida Bano
Director
over 11 years ago
Renu Choudhary
Renu Choudhary
Director
over 11 years ago

Documents

Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form AOC-4(XBRL)-24082020_signed
Form DPT-3-12062020-signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Acknowledgement received from company-25022020
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-15112019-signed
Form DIR-12-23082019_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Notice of resignation;-24042018