Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Razzak Dastagir Shaikh
Director/Designated Partner
over 5 years ago
over 5 years ago
Christine Pereira
Director/Designated Partner
over 5 years ago
over 5 years ago
Varez Kersi Dadina
Director
over 12 years ago
over 12 years ago
Past Directors
Avan Navzer Dadina
Director
over 12 years ago
over 12 years ago
Navzer Kersi Dadina
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-3-01102020_signed
Resignation letter-01102020
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Notice of resignation;-31072018
Form ADT-1-30072018_signed
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Form 23AC-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form MGT-7-18072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form 20B-17072018_signed
Form MGT-7-17072018_signed
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-11072018
Annual return as per schedule V of the Companies Act,1956-11072018
List of share holders, debenture holders;-10072018
Certificate of Incorporation-310513.PDF
