Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,500
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
Sunil Bhutoria
Sunil Bhutoria
Director
about 15 years ago

Past Directors

Kamal Bhandari
Kamal Bhandari
Director
about 15 years ago
Shabnam Abedin
Shabnam Abedin
Director
over 18 years ago
Tabassum Khanum
Tabassum Khanum
Director
over 18 years ago
Ainul Abedin
Ainul Abedin
Director
over 18 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
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 INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Proof of dispatch-03022017
Notice of resignation filed with the company-03022017
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Form DIR-12-24012017_signed
Optional Attachment-(1)-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017