Company Information

CIN
Status
Date of Incorporation
21 March 2014
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

Mohammad Gufran Khan
Mohammad Gufran Khan
Director/Designated Partner
about 3 years ago
Mohammad Imran Khan
Mohammad Imran Khan
Director
almost 10 years ago

Past Directors

Shama Parween
Shama Parween
Director
over 11 years ago

Charges

28 September 2022
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-28092020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22102019-signed
Form DPT-3-18102019-signed
Auditor?s certificate-22062019
Form ADT-1-15112018_signed
Form MGT-7-15112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
List of share holders, debenture holders;-14112018
Copy of the intimation sent by company-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-21022018-signed
Resignation letter-19022018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Copy of MGT-8-28112017
Directors report as per section 134(3)-28112017