Company Information

CIN
Status
Date of Incorporation
21 October 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Taj Mohammed
Taj Mohammed
Director
over 17 years ago

Past Directors

Mohammed Chowdhury Sahil
Mohammed Chowdhury Sahil
Additional Director
over 8 years ago
Suraiya Chowdhury
Suraiya Chowdhury
Additional Director
over 12 years ago
Shahnawaz Mohammed
Shahnawaz Mohammed
Director
over 17 years ago
Mohammed Sohrab
Mohammed Sohrab
Director
over 17 years ago

Documents

Form ADT-1-05032021_signed
Form DIR-12-05032021_signed
Form MGT-7-10122020_signed
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Form AOC-4-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-07122020
Form DIR-12-16042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(1)-29052018
List of share holders, debenture holders;-05082017
Form MGT-7-05082017_signed
Form AOC-4-04082017_signed