Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shahbaz Khan
Shahbaz Khan
Director/Designated Partner
over 3 years ago
Shabbir Ali
Shabbir Ali
Director/Designated Partner
about 12 years ago

Past Directors

Shewta Kumari Basaiwal
Shewta Kumari Basaiwal
Director
over 13 years ago
Ghazala Parveen Khan
Ghazala Parveen Khan
Director
about 14 years ago
Shafi Khan
Shafi Khan
Director
about 14 years ago

Documents

Form DPT-3-22122020-signed
Form ADT-1-28052020_signed
Copy of written consent given by auditor-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Directors report as per section 134(3)-28052020
List of share holders, debenture holders;-28052020
Form AOC-4-28052020_signed
Form MGT-7-28052020_signed
Form DPT-3-18102019-signed
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of written consent given by auditor-27082019
Copy of resolution passed by the company-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018