Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,965,000
Authorised Capital
6,100,000

Directors

Samir Sonya Vaje
Samir Sonya Vaje
Additional Director
about 4 years ago
Divya Devraj Variava
Divya Devraj Variava
Additional Director
over 4 years ago
Omar Imran Khan
Omar Imran Khan
Additional Director
over 5 years ago
Nadim Amin Shaikh
Nadim Amin Shaikh
Additional Director
over 6 years ago
Hafsa Imran Khan
Hafsa Imran Khan
Additional Director
over 6 years ago
Fizza Asgar Ali Sayed
Fizza Asgar Ali Sayed
Additional Director
over 6 years ago

Documents

Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Declaration by first director-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-20092019-signed
Proof of dispatch-14092019
Notice of resignation filed with the company-14092019
Acknowledgement received from company-14092019
Form DIR-11-14092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-13092019_signed
Interest in other entities;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Optional Attachment-(1)-13092019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019