Company Information

CIN
Status
Date of Incorporation
20 February 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
500,000

Directors

Mohammed Shamim Aktar
Mohammed Shamim Aktar
Director/Designated Partner
over 2 years ago
Badra Tarannum Akhtar
Badra Tarannum Akhtar
Director
over 7 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
about 9 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
about 9 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
almost 16 years ago
Alok Kumar Pandey
Alok Kumar Pandey
Director
almost 16 years ago
Rakesh Agrawal
Rakesh Agrawal
Director
almost 16 years ago
Sharvan Sharma
Sharvan Sharma
Director
almost 16 years ago

Documents

Form DPT-3-01022021-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form INC-22-15062018_signed
Copies of the utility bills as mentioned above (not older than two months)-15062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy of board resolution authorizing giving of notice-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Notice of resignation;-15062018
Evidence of cessation;-15062018
Form DIR-12-07062018_signed
Optional Attachment-(3)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Optional Attachment-(1)-07062018
Declaration by first director-07062018
Optional Attachment-(2)-07062018