Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Saleque Mehmood
Saleque Mehmood
Director
over 2 years ago
Bhagaban Das Malu
Bhagaban Das Malu
Managing Director
over 15 years ago
Zeenat Mehmood
Zeenat Mehmood
Director
over 15 years ago

Past Directors

Sabir Ahamed Mandal
Sabir Ahamed Mandal
Additional Director
over 15 years ago

Documents

Form ADT-3-30122020_signed
Resignation letter-30122020
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-24052019_signed
Form DIR-12-22052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
-241114.OCT