Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,410,000
Authorised Capital
15,000,000

Directors

Adil Rashid
Adil Rashid
Director
over 2 years ago
Zahida Khatoon
Zahida Khatoon
Director
over 19 years ago

Past Directors

Abdul Rashid
Abdul Rashid
Director
over 6 years ago
Faisal Rashid
Faisal Rashid
Director
almost 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-08112019_signed
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-21092019_signed
Resignation letter-20092019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Optional Attachment-(1)-17032019
Declaration by first director-17032019
Form DIR-12-17032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-18112017