Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mohammad Salahuddin
Mohammad Salahuddin
Director/Designated Partner
about 2 years ago
Shabbir Ali
Shabbir Ali
Director/Designated Partner
over 2 years ago
Farhat Nishat
Farhat Nishat
Additional Director
over 2 years ago
Dipayan Dey
Dipayan Dey
Director/Designated Partner
almost 8 years ago

Past Directors

Avijit Roy
Avijit Roy
Director
about 8 years ago
Anand Sinha
Anand Sinha
Director
about 10 years ago
Abhranil Mukherjee
Abhranil Mukherjee
Director
about 10 years ago
Supriya Ranjan Saha
Supriya Ranjan Saha
Additional Director
over 11 years ago
Sharad Jain
Sharad Jain
Director
about 12 years ago

Documents

Form INVESTOR COMPLAINT-19102020
Identity Proof-19102020
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-30042018
Acknowledgement received from company-05032018
Proof of dispatch-05032018
Optional Attachment-(1)-05032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Form DIR-11-05032018_signed
Evidence of cessation;-05032018
Notice of resignation filed with the company-05032018
Notice of resignation;-19022018
Notice of resignation filed with the company-19022018
Form DIR-11-19022018_signed
Proof of dispatch-19022018
Acknowledgement received from company-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Letter of appointment;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Form DIR-12-25092017_signed
Optional Attachment-(1)-25092017
Copy of written consent given by auditor-20102016
Optional Attachment-(1)-20102016