Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Pratibha Kumari
Pratibha Kumari
Director/Designated Partner
over 3 years ago
Manoj Prasad
Manoj Prasad
Director/Designated Partner
over 3 years ago
Jasbir Singh Walia
Jasbir Singh Walia
Director
almost 8 years ago

Past Directors

Sunil Pramanik
Sunil Pramanik
Director
almost 8 years ago
Mohammed Hamza
Mohammed Hamza
Director
over 19 years ago
Mohammad Shakir
Mohammad Shakir
Director
over 19 years ago
Mohammed Iftakhar Alam
Mohammed Iftakhar Alam
Director
over 19 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form INC-22-20022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018
Copies of the utility bills as mentioned above (not older than two months)-20022018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Evidence of cessation;-08022018
Form DIR-11-08022018_signed
Form DIR-12-08022018_signed
Notice of resignation;-08022018
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017