Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Ali
Mohd Ali
Director/Designated Partner
about 2 years ago
Somnath Pal
Somnath Pal
Director
over 12 years ago

Past Directors

Nimmi Umar
Nimmi Umar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of MGT-8-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of MGT-8-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Form INC-22-07012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of MGT-8-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017