Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Ali
Mohammed Ali
Director
over 2 years ago
Shazia Ali
Shazia Ali
Director
over 2 years ago

Past Directors

Sunil Gaur
Sunil Gaur
Director
over 10 years ago
Shamsher Ali
Shamsher Ali
Director
over 10 years ago
Rahul Kumar
Rahul Kumar
Director
over 11 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-11-09092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Proof of dispatch-08092020
Notice of resignation filed with the company-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Acknowledgement received from company-08092020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-28112018_signed
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018