Company Information

CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammad Ali Molla
Mohammad Ali Molla
Director/Designated Partner
over 3 years ago
Mukesh Kumar Jaiswal
Mukesh Kumar Jaiswal
Director
over 3 years ago
Sanjay Singh
Sanjay Singh
Director
over 14 years ago

Past Directors

Rambhaju Tiwari
Rambhaju Tiwari
Director
almost 8 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Director
over 14 years ago

Documents

Form AOC-4-23092020_signed
Optional Attachment-(1)-17092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form DIR-12-18122019_signed
Notice of resignation;-12122019
Evidence of cessation;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017