Company Information

CIN
Status
Date of Incorporation
02 September 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

Sekh Nuruddin
Sekh Nuruddin
Director/Designated Partner
over 7 years ago
Heena Singh
Heena Singh
Director
over 7 years ago
Aabul Kalam Sekh
Aabul Kalam Sekh
Director
over 7 years ago
Nizamuddin Seikh
Nizamuddin Seikh
Director/Designated Partner
almost 9 years ago
Sheikh Jisan
Sheikh Jisan
Director/Designated Partner
almost 9 years ago

Past Directors

Rozina Kazi
Rozina Kazi
Managing Director
over 12 years ago
Asraf Ali Mondal
Asraf Ali Mondal
Director
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_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
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-16042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form DIR-12-12032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Letter of appointment;-11032017
Notice of resignation;-11032017
Form AOC-4-28022017_signed