Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Hussain Almas
Syed Hussain Almas
Director/Designated Partner
over 2 years ago
Sumanta Paul
Sumanta Paul
Director/Designated Partner
almost 5 years ago
Ali Faisal
Ali Faisal
Director/Designated Partner
almost 5 years ago
Mohammed Ismail
Mohammed Ismail
Director/Designated Partner
almost 5 years ago
Ali Rahbar
Ali Rahbar
Director/Designated Partner
about 5 years ago

Past Directors

Ajay Singh Baid
Ajay Singh Baid
Director
over 6 years ago
Hemant Baid
Hemant Baid
Director
about 12 years ago
Vimal Singh Baid
Vimal Singh Baid
Director
about 12 years ago
Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
over 12 years ago

Documents

Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(3)-18122020
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Form DIR-11-21102020_signed
Notice of resignation filed with the company-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Optional Attachment-(1)-20102020
Proof of dispatch-20102020
Acknowledgement received from company-20102020
Notice of resignation;-20102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-14012019_signed