Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Mohamad Saleem
Mohamad Saleem
Director/Designated Partner
over 2 years ago
Babu Ganesan
Babu Ganesan
Director
almost 19 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 19 years ago

Past Directors

Niraj Sanganeria
Niraj Sanganeria
Director
over 9 years ago

Documents

Form ADT-1-27122020_signed
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
List of share holders, debenture holders;-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-19062020-signed
Form DPT-3-04072019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-08102018-signed
Resignation letter-24092018
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-27022017_signed
Form DIR-11-27022017_signed
Acknowledgement received from company-21022017
Letter of appointment;-21022017
Evidence of cessation;-21022017
Notice of resignation filed with the company-21022017
Proof of dispatch-21022017
Optional Attachment-(1)-21022017