Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,580,000
Authorised Capital
5,000,000

Directors

Mohammad Afroz Khan
Mohammad Afroz Khan
Director/Designated Partner
over 2 years ago
Tarang Chowdhury
Tarang Chowdhury
Director
almost 14 years ago
Shadab Sultan Mullick
Shadab Sultan Mullick
Director/Designated Partner
almost 14 years ago
Mohammad Suzaat Hussain
Mohammad Suzaat Hussain
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-17112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-3-06112019_signed
Resignation letter-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29102019_signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form INC-22-17122018_signed
Copies of the utility bills as mentioned above (not older than two months)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
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
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed