Company Information
CIN
Status
Date of Incorporation
11 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,793,690
Authorised Capital
15,000,000
Directors
Shabnam Jahan
Director/Designated Partner
over 5 years ago
over 5 years ago
Ziaur Rahaman Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sheikh Ensan Ali
Director
almost 21 years ago
almost 21 years ago
Rabia Khatoon
Director
almost 21 years ago
almost 21 years ago
Charges
26 August 2022
Others
0
26 August 2022
Others
0
26 August 2022
Others
0
Documents
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
Form MGT-14-25072020_signed
Form INC-22-24072020_signed
Optional Attachment-(2)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Acknowledgement received from company-22072020
Form DIR-11-22072020_signed
Notice of resignation filed with the company-22072020
Proof of dispatch-22072020
Optional Attachment-(1)-20062020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Notice of resignation;-20062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
