Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Tanzil Moin
Tanzil Moin
Director/Designated Partner
over 2 years ago
Mohammed Mainuddin Ansari
Mohammed Mainuddin Ansari
Director/Designated Partner
over 2 years ago
Satish Bhupal Sanadi
Satish Bhupal Sanadi
Director/Designated Partner
over 2 years ago
Neha Jain
Neha Jain
Director/Designated Partner
almost 3 years ago
Neha Anjum
Neha Anjum
Director/Designated Partner
almost 3 years ago
Rajdeep Ghosh
Rajdeep Ghosh
Director/Designated Partner
almost 3 years ago
Vaishnavi Sandeep Bhujbal
Vaishnavi Sandeep Bhujbal
Individual Promoter
almost 3 years ago
Arif Moin
Arif Moin
Director/Designated Partner
about 5 years ago

Past Directors

Mohammed Sharif Alam
Mohammed Sharif Alam
Director
about 5 years ago
Madan Kumar Halder
Madan Kumar Halder
Director
over 14 years ago
Prosenjit Halder
Prosenjit Halder
Director
over 14 years ago
Bharati Halder
Bharati Halder
Director
over 14 years ago
Gobinda Halder
Gobinda Halder
Director
over 14 years ago
Abhijit Halder
Abhijit Halder
Director
over 14 years ago

Documents

Form INC-22-23122020_signed
Optional Attachment-(1)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of board resolution authorizing giving of notice-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-31032018