Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Innarali Sardar
Innarali Sardar
Director/Designated Partner
over 4 years ago
Sabir Ali Laskar
Sabir Ali Laskar
Director/Designated Partner
about 7 years ago
Saraf Uddin Mondal
Saraf Uddin Mondal
Additional Director
almost 11 years ago
Anjan Ghosh
Anjan Ghosh
Additional Director
almost 12 years ago

Past Directors

Kamal Laskar
Kamal Laskar
Additional Director
almost 11 years ago
Anindita Datta
Anindita Datta
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Notice of resignation;-29122018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Declaration by first director-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
Form DIR-12-24032018_signed