Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharique Khan
Sharique Khan
Director
about 9 years ago
Rajesh Kumar Sonkar
Rajesh Kumar Sonkar
Director/Designated Partner
over 11 years ago
Imran Khan
Imran Khan
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-18052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-121115.OCT
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Certificate of Incorporation-080914.PDF