Company Information

CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,500,000
Authorised Capital
25,000,000

Directors

Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
about 2 years ago
Farhat Sultana
Farhat Sultana
Director/Designated Partner
about 2 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 6 years ago
Gourab Chowdhury
Gourab Chowdhury
Director
almost 7 years ago
Anita Choudhury
Anita Choudhury
Director
almost 7 years ago
Neha Agarwal
Neha Agarwal
Director
almost 12 years ago
Jogi Roy
Jogi Roy
Director
about 12 years ago
Vikash Kumar
Vikash Kumar
Director
about 12 years ago

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-10062020-signed
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form INC-22-15052019_signed
Form DIR-12-25042019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019