Company Information

CIN
Status
Date of Incorporation
13 February 2013
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

Mohammad Saeed Jafri
Mohammad Saeed Jafri
Director/Designated Partner
about 2 years ago
Abhirup Basu
Abhirup Basu
Director/Designated Partner
over 2 years ago
Mohammad Asim Jafri
Mohammad Asim Jafri
Director/Designated Partner
over 2 years ago
Basanti Choudhury
Basanti Choudhury
Director/Designated Partner
over 2 years ago
Chiradeep Bhattacharya
Chiradeep Bhattacharya
Additional Director
almost 9 years ago

Past Directors

Ameed Mohammed Jafri
Ameed Mohammed Jafri
Additional Director
over 6 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 13 years ago
Sanjay Singh
Sanjay Singh
Director
almost 13 years ago

Documents

Optional Attachment-(3)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form DPT-3-27072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Copy of written consent given by auditor-11062018