Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Golam Shazer Mondal
Golam Shazer Mondal
Director/Designated Partner
over 2 years ago
Arfan Mehmood Golam
Arfan Mehmood Golam
Director/Designated Partner
over 2 years ago

Past Directors

Golam Quddus Mondal
Golam Quddus Mondal
Director
about 12 years ago

Documents

Form DPT-3-18062020-signed
Form ADT-3-19102019_signed
Form ADT-1-19102019_signed
Resignation letter-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Proof of dispatch-30082019
Notice of resignation;-30082019
Acknowledgement received from company-30082019
Evidence of cessation;-30082019
Form DIR-11-30082019_signed
Form DIR-12-30082019_signed
Notice of resignation filed with the company-30082019
Form DPT-3-29062019
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Altered memorandum of association-28032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Altered articles of association-05022019
Form AOC-4-21012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018