Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Turab Ali
Turab Ali
Director/Designated Partner
almost 8 years ago
Qaiser Amin Ansari
Qaiser Amin Ansari
Director/Designated Partner
almost 8 years ago
Mihir Kumar Choudhary
Mihir Kumar Choudhary
Director/Designated Partner
almost 8 years ago

Past Directors

Qadir Amain Ansari
Qadir Amain Ansari
Additional Director
over 16 years ago
Tarique Mohammed Khan
Tarique Mohammed Khan
Director
over 18 years ago
Anwar Ahmed Ansari
Anwar Ahmed Ansari
Director
over 18 years ago
Mohammad Naushad Khan
Mohammad Naushad Khan
Director
over 18 years ago
Mohammed Haider Khan
Mohammed Haider Khan
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-26062019-signed
Form ADT-1-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Proof of dispatch-18012018
Form DIR-11-18012018_signed
Acknowledgement received from company-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed
Notice of resignation;-18012018
Notice of resignation filed with the company-18012018
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017