Company Information
CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,450,000
Authorised Capital
6,000,000
Directors
Wasim Ahmed
Director
over 2 years ago
over 2 years ago
Fahim Ahmed
Director
over 12 years ago
over 12 years ago
Karim Ahmed
Director
over 12 years ago
over 12 years ago
Charges
31 March 2014
Indusind Bank Ltd.
75 Lak
31 March 2014
Indusind Bank Ltd.
0
31 March 2014
Indusind Bank Ltd.
0
31 March 2014
Indusind Bank Ltd.
0
31 March 2014
Indusind Bank Ltd.
0
31 March 2014
Indusind Bank Ltd.
0
31 March 2014
Indusind Bank Ltd.
0
Documents
Form INC-22-04122020_signed
Copy of board resolution authorizing giving of notice-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-27102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form PAS-3-05102016_signed
Copy of Board or Shareholders? resolution-05102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092016
