Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sekh Kutubuddin Ali
Sekh Kutubuddin Ali
Director
about 9 years ago
Mirja Suraj Beg
Mirja Suraj Beg
Director
over 10 years ago

Past Directors

Jamuna Mondal
Jamuna Mondal
Director
almost 13 years ago
Vimal Joshi
Vimal Joshi
Director
about 13 years ago
Ajay Sarkar
Ajay Sarkar
Director
over 15 years ago

Documents

Form ADT-1-08012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23052018
Form AOC - 4 CFS-23052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form AOC-4-10042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Copy of written consent given by auditor-22122017
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017