Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,100,000
Authorised Capital
45,000,000

Directors

Renu Chowdhary
Renu Chowdhary
Director/Designated Partner
about 5 years ago
Mohammad Shahabuddin
Mohammad Shahabuddin
Director/Designated Partner
about 5 years ago
Rashmi Bubna Mansinghka
Rashmi Bubna Mansinghka
Director/Designated Partner
almost 8 years ago
Rajendra Mansinghka
Rajendra Mansinghka
Manager
almost 12 years ago

Past Directors

Bhavesh Bubna .
Bhavesh Bubna .
Director
over 8 years ago
Suman Sarkar
Suman Sarkar
Additional Director
over 9 years ago
Manju Mansinghka
Manju Mansinghka
Director
almost 12 years ago
Rishab Mansinghka
Rishab Mansinghka
Director
almost 12 years ago
Zeenat Khan
Zeenat Khan
Director
over 13 years ago
Haresh Jagjivan Khorasia
Haresh Jagjivan Khorasia
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Form DIR-12-18112020_signed
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Interest in other entities;-16112020
Evidence of cessation;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Declaration by first director-16112020
Form ADT-1-12032019_signed
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Form ADT-3-28022019_signed
Resignation letter-28022019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-21022018