Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Md Habibur Rahman
Md Habibur Rahman
Additional Director
over 4 years ago
Vijay Mistry
Vijay Mistry
Director/Designated Partner
over 4 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Shamma Ali .
Shamma Ali .
Director
almost 7 years ago
Akash Khemka
Akash Khemka
Director
almost 7 years ago
Manoranjan Bhuiya
Manoranjan Bhuiya
Director
over 7 years ago
Pawan Kumar Mandal
Pawan Kumar Mandal
Director
over 7 years ago
Jayanta Dutta
Jayanta Dutta
Director
about 15 years ago
Amit Dutta
Amit Dutta
Director
about 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Evidence of cessation;-19112020
Interest in other entities;-19112020
Notice of resignation;-19112020
Form AOC-4-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form ADT-1-16012020_signed
Shareholders-MGT_7_R13656632_1989SHARMA_20200116195604.xlsm
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form MGT-7-25112019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Form DIR-12-05022019_signed
Form AOC-4-16112018_signed