Company Information

CIN
Status
Date of Incorporation
08 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,390,000
Authorised Capital
78,455,000

Directors

Renu Choudhary
Renu Choudhary
Director
over 2 years ago

Past Directors

Nishat Imam
Nishat Imam
Director
over 10 years ago
Syed Shabbir Ashraf
Syed Shabbir Ashraf
Director
over 10 years ago
Pragati Imam
Pragati Imam
Director
about 13 years ago
Syed Akbar Imam
Syed Akbar Imam
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-010116.OCT
Form AOC-4-211215.OCT
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF