Company Information
CIN
Status
Date of Incorporation
24 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000
Directors
Mohammed Imtiyaz Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Zakir
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Samir Biswas
Director
over 8 years ago
over 8 years ago
Moloy Barman
Director
over 8 years ago
over 8 years ago
Ranjit Pal
Director
almost 10 years ago
almost 10 years ago
Ashok Bairagya
Director
almost 10 years ago
almost 10 years ago
Aman Sah
Director
over 13 years ago
over 13 years ago
Rabindra Nath Bera
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-03012021_signed
Form AOC-4-01012021_signed
Company CSR policy as per section 135(4)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-18122018 marked as defective by Registrar on 22-12-2020
Optional Attachment-(1)-09112017 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-19102016 marked as defective by Registrar on 22-12-2020
Form AOC-4-29112019_signed marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 22-12-2020
Form AOC-4-09112017_signed marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-18122018 marked as defective by Registrar on 22-12-2020
Form AOC-4-20102016_signed marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 marked as defective by Registrar on 22-12-2020
Form AOC-4-18122018_signed marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-09112017 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 22-12-2020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
