Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
182,340
Authorised Capital
5,870,000

Directors

Waheedul Hasan Siddiqui
Waheedul Hasan Siddiqui
Director/Designated Partner
over 2 years ago
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
about 6 years ago
Syed Mohammad Khalid Anwar
Syed Mohammad Khalid Anwar
Director/Designated Partner
about 10 years ago

Past Directors

Mohabbul Hak
Mohabbul Hak
Director
about 10 years ago
Shaikh Showkat Ali Fahadis
Shaikh Showkat Ali Fahadis
Director
almost 12 years ago
Sheikh Tausif Ather
Sheikh Tausif Ather
Director
about 12 years ago
Tabassum Magaiyera
Tabassum Magaiyera
Director
almost 13 years ago
Shabnum Firdous
Shabnum Firdous
Director
almost 13 years ago
Asif Khan
Asif Khan
Director
almost 13 years ago
Prabir Santra
Prabir Santra
Director
over 14 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
over 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 16 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 16 years ago

Documents

Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Notice of resignation;-04122019
Evidence of cessation;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Declaration by first director-11112019
Form AOC-4-26062019-signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-13062019-signed
Annual return as per schedule V of the Companies Act,1956-07062019
Optional Attachment-(1)-07062019
Form 20B-07062019_signed
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form ADT-1-09062017_signed
Copy of the intimation sent by company-09062017