Company Information

CIN
Status
Date of Incorporation
23 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,790,000
Authorised Capital
2,500,000

Directors

Micky Chandreshwar Singh
Micky Chandreshwar Singh
Director
over 2 years ago
Amir Zahid Khan
Amir Zahid Khan
Director/Designated Partner
over 8 years ago

Past Directors

Zafar Alam
Zafar Alam
Director
about 11 years ago

Documents

Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-14122020-signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form INC-22-04092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092017
Copies of the utility bills as mentioned above (not older than two months)-04092017
Copy of board resolution authorizing giving of notice-04092017
Form DIR-12-22052017_signed
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Letter of appointment;-10052017
Notice of resignation;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017