Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Md Naushad Ali
Md Naushad Ali
Director/Designated Partner
over 3 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director/Designated Partner
about 4 years ago
Mahamad Abdul Raj
Mahamad Abdul Raj
Individual Promoter
about 4 years ago

Past Directors

Repon Arafat Sardar
Repon Arafat Sardar
Director
about 5 years ago
Moni Gazi
Moni Gazi
Director
about 6 years ago
Jayanta Chatterjee
Jayanta Chatterjee
Director
almost 12 years ago
Anjan Sarkar
Anjan Sarkar
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form INC-22-10122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copy of board resolution authorizing giving of notice-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Form DIR-12-23112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Notice of resignation;-20112019
Evidence of cessation;-20112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-23032018