Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suraiya Chowdhury
Suraiya Chowdhury
Director
about 8 years ago
Taj Mohammed
Taj Mohammed
Director
over 13 years ago

Past Directors

Mohammed Chowdhury Sahil
Mohammed Chowdhury Sahil
Additional Director
over 11 years ago
Jahangir Khan
Jahangir Khan
Director
over 13 years ago

Documents

Form DPT-3-23122020-signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-16042019_signed
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Form AOC-4-18022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Declaration by first director-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017