Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,435,000
Authorised Capital
3,500,000

Directors

Sarafat Ali Syed
Sarafat Ali Syed
Director/Designated Partner
almost 3 years ago
Tanveer Ali
Tanveer Ali
Director/Designated Partner
over 3 years ago
Sandeep Malik
Sandeep Malik
Director
over 13 years ago
Pankaj Madan
Pankaj Madan
Director
over 13 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
over 16 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
over 16 years ago
Girija Thakur
Girija Thakur
Director
over 18 years ago
Birja Thakur
Birja Thakur
Director
over 18 years ago

Documents

Form ADT-1-20082020_signed
Copy of resolution passed by the company-20082020
Copy of written consent given by auditor-20082020
Form BEN - 2-07012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-29092018_signed
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Copy of written consent given by auditor-27092018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form INC-28-16052017-signed