Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
600,000

Directors

Sakila Begum
Sakila Begum
Director/Designated Partner
over 3 years ago
Sadique Hussain
Sadique Hussain
Director/Designated Partner
over 3 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
about 9 years ago

Past Directors

Chandrashekhar Balkrishna Rane
Chandrashekhar Balkrishna Rane
Director
over 8 years ago
Krishna Banawarilal Todi
Krishna Banawarilal Todi
Director
over 8 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 13 years ago
Rintu Das
Rintu Das
Director
over 13 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-5-17022020-signed
Copy of board resolution-07022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-22-31072018_signed
Copy of board resolution authorizing giving of notice-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation filed with the company-02062017
Proof of dispatch-02062017