Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Mirzan Siddique
Mirzan Siddique
Director/Designated Partner
over 2 years ago
Shahnawaz Alam
Shahnawaz Alam
Director/Designated Partner
over 5 years ago
Saheb Alam
Saheb Alam
Director/Designated Partner
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Proof of dispatch-06112019
Notice of resignation;-06112019
Notice of resignation filed with the company-06112019
Form DIR-12-06112019_signed
Form DIR-11-06112019_signed
Evidence of cessation;-06112019
Acknowledgement received from company-06112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-031114.PDF
Form INC-21-031114.PDF