Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,661,200
Authorised Capital
1,900,000
Directors
Mohammed Ishaque
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahat Humayun
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Manish Kumar Mayank
Director
over 8 years ago
over 8 years ago
Manish Kumar Bhojnagarwala
Director
over 9 years ago
over 9 years ago
Shanu Shaw
Director
almost 11 years ago
almost 11 years ago
Shyamal Das
Director
almost 16 years ago
almost 16 years ago
Dipankar Sarkar
Director
almost 16 years ago
almost 16 years ago
Dipak Das
Director
almost 16 years ago
almost 16 years ago
Ashalata Pal
Director
almost 16 years ago
almost 16 years ago
Documents
Form AOC-4-05032021_signed
Form GNL-2-08022021-signed
Form MGT-7-22122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Directors report as per section 134(3)-27112020 marked as defective by Registrar on 10-12-2020
Form MGT-7-27112020_signed marked as defective by Registrar on 10-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 marked as defective by Registrar on 10-12-2020
List of share holders, debenture holders;-27112020 marked as defective by Registrar on 10-12-2020
Optional Attachment-(3)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020
Form MGT-7-27112020_signed
Form ADT-1-03092020_signed
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
