Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
735,500
Authorised Capital
800,000

Directors

Shanawaj Khan
Shanawaj Khan
Director/Designated Partner
almost 6 years ago
Rizwanur Rahaman
Rizwanur Rahaman
Managing Director
almost 6 years ago

Past Directors

Raj Krishna Pareek
Raj Krishna Pareek
Director
almost 6 years ago
Sunny Kumar
Sunny Kumar
Director
almost 6 years ago
Alok Patra
Alok Patra
Director
about 8 years ago
Umesh Nayak
Umesh Nayak
Director
about 13 years ago
Suresh Sharma
Suresh Sharma
Director
about 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 15 years ago

Documents

Form DIR-12-04032021_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form INC-22-07122020_signed
Form DIR-12-05122020_signed
Form MGT-14-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copy of board resolution authorizing giving of notice-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DIR-12-21032020_signed
Declaration by first director-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Declaration by first director-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(3)-13022020
Form DIR-12-13022020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed