Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mohd Ali
Mohd Ali
Director/Designated Partner
about 2 years ago
Sandip Kumar Chalki
Sandip Kumar Chalki
Director/Designated Partner
over 4 years ago

Past Directors

Sabir Rahman
Sabir Rahman
Director
about 14 years ago
Umar Mohammed
Umar Mohammed
Director
over 14 years ago
Shabnam Rahman
Shabnam Rahman
Additional Director
almost 18 years ago
Naba Kumar Ghosh
Naba Kumar Ghosh
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Copy of MGT-8-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of MGT-8-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Copy of MGT-8-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed