Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
953,650
Authorised Capital
1,000,000

Directors

Najimmuddin Sekh
Najimmuddin Sekh
Director/Designated Partner
over 2 years ago
Debranjan Bishwas
Debranjan Bishwas
Director/Designated Partner
over 6 years ago
Anoyar Sekh
Anoyar Sekh
Director/Designated Partner
over 6 years ago
Jayanta Sarkar
Jayanta Sarkar
Director
almost 11 years ago
Shyamapada Mandal
Shyamapada Mandal
Director
almost 11 years ago
Anwarul Hasan Sekh
Anwarul Hasan Sekh
Director
almost 11 years ago
Mani Sarkar
Mani Sarkar
Director
almost 11 years ago
Supriya Bhattachrya
Supriya Bhattachrya
Director
almost 11 years ago

Documents

Declaration by first director-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Form DIR-12-31052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form AOC-4-07052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form PAS-3-14082018_signed
Copy of Board or Shareholders? resolution-14082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082018
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Form PAS-3-31072018_signed
Copy of Board or Shareholders? resolution-31072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Form AOC-4-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
List of share holders, debenture holders;-11052018
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form PAS-3-16052017_signed