Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
60,000,000

Directors

Syed Akbar Imam
Syed Akbar Imam
Beneficial Owner
over 2 years ago
Fiza Imam
Fiza Imam
Director/Designated Partner
almost 4 years ago
Syed Askari Imam
Syed Askari Imam
Director/Designated Partner
over 10 years ago

Past Directors

Syed Azhar Imam
Syed Azhar Imam
Director
about 13 years ago
Pragati Imam
Pragati Imam
Director
about 13 years ago

Documents

Evidence of cessation;-26022020
Form DIR-11-26022020_signed
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Proof of dispatch-25022020
Notice of resignation filed with the company-25022020
Acknowledgement received from company-25022020
Form BEN - 2-04012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-15112019-signed
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-05122016_signed