Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
2,800,000

Directors

Sana Siddique
Sana Siddique
Director/Designated Partner
about 2 years ago
Anas Siddique
Anas Siddique
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 15 years ago
Nilambar Jha
Nilambar Jha
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Copy of written consent given by auditor-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-11-21092018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-19092018
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Form INC-22-11092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Copy of board resolution authorizing giving of notice-11092018
Acknowledgement received from company-28082018
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Declaration by first director-16082018