Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,990,880
Authorised Capital
16,000,000

Directors

Md Musa Thander
Md Musa Thander
Director/Designated Partner
almost 3 years ago

Past Directors

Tousif Ahamed
Tousif Ahamed
Additional Director
almost 3 years ago
Ashikuddin Laskar
Ashikuddin Laskar
Additional Director
over 8 years ago
Mustaque Ahmed Thander
Mustaque Ahmed Thander
Additional Director
over 8 years ago
Sanjay Kumar Murarka
Sanjay Kumar Murarka
Additional Director
over 8 years ago
Indu Kiran Kant
Indu Kiran Kant
Director
almost 19 years ago
Suchandra Kant
Suchandra Kant
Director
almost 19 years ago

Documents

Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form SH-7-07112019-signed
Copy of the resolution for alteration of capital;-04112019
Altered memorandum of assciation;-04112019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form INC-28-15062018
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(1)-01062018
Copy of court order or NCLT or CLB or order by any other competent authority.-01062018