Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
112,000
Authorised Capital
150,000

Directors

Mominur Islam
Mominur Islam
Director/Designated Partner
over 8 years ago
Mohammad Mohiuddin
Mohammad Mohiuddin
Individual Promoter
over 8 years ago

Past Directors

Ritesh Kumar Baranwal
Ritesh Kumar Baranwal
Director
over 12 years ago
Birju Kumar Barnwal
Birju Kumar Barnwal
Director
over 12 years ago
Bharat Yadav
Bharat Yadav
Director
almost 15 years ago
Rahul Ghosh
Rahul Ghosh
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
-08102020
Form ADT-1-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-30032019
Form AOC-4-30032019_signed
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
Form AOC-4-05052018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Notice of resignation;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Form DIR-12-18042017_signed
Letter of appointment;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017