Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Imran Khan
Imran Khan
Director/Designated Partner
over 2 years ago
Arshad Alam
Arshad Alam
Director
over 6 years ago
Suman Mondal
Suman Mondal
Director/Designated Partner
over 6 years ago

Past Directors

Syed Sarwar Hussain
Syed Sarwar Hussain
Director
about 13 years ago

Charges

20 Lak
14 October 2020
Hdfc Bank Limited
20 Lak
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
Optional Attachment-(2)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form ADT-1-14072020_signed
Form INC-22-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-03092019_signed
Form AOC-4-03092019_signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019