Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Md Nasrullah Siddique
Md Nasrullah Siddique
Director/Designated Partner
over 2 years ago
Mohammad Jabihullah Siddique
Mohammad Jabihullah Siddique
Director/Designated Partner
almost 10 years ago

Past Directors

Mohammad Faruck Mallick
Mohammad Faruck Mallick
Director
almost 10 years ago
Bani Lasker
Bani Lasker
Director
over 15 years ago
Gulam Mouiddin
Gulam Mouiddin
Director
over 15 years ago
Sheikh Rahamat Ali
Sheikh Rahamat Ali
Director
over 15 years ago

Documents

Form DPT-3-11062020-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-08072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copies of the utility bills as mentioned above (not older than two months)-19042016