Company Information

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

Directors

Ghazanfar Ali Khan
Ghazanfar Ali Khan
Director/Designated Partner
almost 2 years ago
Shaifullah Khan
Shaifullah Khan
Director/Designated Partner
almost 2 years ago
Izaan Bin Ali Khan
Izaan Bin Ali Khan
Director/Designated Partner
almost 2 years ago
Mohammed Ali Reza Khan
Mohammed Ali Reza Khan
Director
almost 2 years ago
Kashan Khan
Kashan Khan
Director
over 6 years ago
Irfan Zahir
Irfan Zahir
Director
over 6 years ago

Past Directors

Belal Hussain
Belal Hussain
Director
over 13 years ago

Documents

Form DPT-3-16042020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form DPT-3-27062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Acknowledgement received from company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation filed with the company-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Proof of dispatch-14062019
Declaration by first director-14062019
List of share holders, debenture holders;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form AOC-4-09012017_signed