Company Information

CIN
Status
Date of Incorporation
17 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,438,250
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tamsin Begum
Tamsin Begum
Director/Designated Partner
almost 2 years ago
Gunja Thakur
Gunja Thakur
Director/Designated Partner
almost 2 years ago
Raghwendra Kumar
Raghwendra Kumar
Director/Designated Partner
almost 2 years ago
Mir Sazid Hossain
Mir Sazid Hossain
Director/Designated Partner
over 2 years ago
Jhunnu Shah
Jhunnu Shah
Director
about 4 years ago

Past Directors

Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Pancham Shaw
Pancham Shaw
Director
almost 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
almost 14 years ago

Charges

08 June 2023
Others
0
08 June 2023
Others
0

Documents

List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-15092020_signed
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
List of share holders, debenture holders;-20082018
Directors report as per section 134(3)-20082018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Optional Attachment-(1)-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Notice of resignation;-22092017
Letter of appointment;-18092017
Interest in other entities;-18092017
Form DIR-12-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Optional Attachment-(1)-18092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Form AOC-4-13092017_signed
Optional Attachment-(1)-21082017