Company Information

CIN
Status
Date of Incorporation
05 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Faizan Khan
Faizan Khan
Director/Designated Partner
over 2 years ago
Nurullah Khan
Nurullah Khan
Director
over 2 years ago

Past Directors

Minnat Khanam
Minnat Khanam
Director
over 13 years ago
Mohit Sharma
Mohit Sharma
Director
over 13 years ago

Documents

Form ADT-1-19112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-21102019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed