Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Joinab Kalam
Joinab Kalam
Director
about 2 years ago
Abul Kalam
Abul Kalam
Director
over 2 years ago

Past Directors

Madhu Agarwal
Madhu Agarwal
Director
about 13 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
about 13 years ago

Charges

30 Lak
07 February 2023
Indian Overseas Bank
11 Lak
09 January 2023
Indian Overseas Bank
6 Lak
29 January 2022
Indian Overseas Bank
12 Lak
07 February 2023
Indian Overseas Bank
0
09 January 2023
Indian Overseas Bank
0
29 January 2022
Indian Overseas Bank
0
07 February 2023
Indian Overseas Bank
0
09 January 2023
Indian Overseas Bank
0
29 January 2022
Indian Overseas Bank
0
07 February 2023
Indian Overseas Bank
0
09 January 2023
Indian Overseas Bank
0
29 January 2022
Indian Overseas Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Optional Attachment-(1)-26102016
Form AOC-4-021115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-311015.PDF
Form MGT-7-201015.OCT
Form INC-22-290615.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF
Letter of Appointment-290615.PDF
Optional Attachment 1-290615.PDF
Form GNL.2-251114.OCT