Company Information

CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mohammed Sohrab
Mohammed Sohrab
Director
about 2 years ago
Mohammad Wakil
Mohammad Wakil
Director
almost 6 years ago
Tousiff Sohrab
Tousiff Sohrab
Director
over 11 years ago
Ambia Sohrab
Ambia Sohrab
Director
over 11 years ago

Documents

Form ADT-1-03012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form DIR-12-13012020_signed
Declaration by first director-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(1)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Optional Attachment-(1)-16042018
Form AOC-4-16042018_signed
Form ADT-1-13042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Form INC-21-180714.PDF