Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
810,000
Authorised Capital
1,500,000

Directors

Ershad Alam
Ershad Alam
Director/Designated Partner
almost 3 years ago
Naushad Alam
Naushad Alam
Director/Designated Partner
almost 6 years ago

Past Directors

Santosh Chaurasia
Santosh Chaurasia
Director
over 6 years ago
Mohammad Nasiruddin
Mohammad Nasiruddin
Director
over 22 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(1)-27022020
Declaration by first director-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(2)-27022020
Form DPT-3-29062019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Notice of resignation;-23032019
Optional Attachment-(1)-23032019
Declaration by first director-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed