Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Shelley Jimmy Subawalla
Shelley Jimmy Subawalla
Director/Designated Partner
almost 6 years ago
Navaz Zubbair Aria
Navaz Zubbair Aria
Director/Designated Partner
almost 6 years ago
Naomi Mistry Percy
Naomi Mistry Percy
Director/Designated Partner
almost 6 years ago
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
almost 7 years ago

Past Directors

Frenny Rustom Daroga
Frenny Rustom Daroga
Director
almost 7 years ago
Jagdish Prasad Lahoty
Jagdish Prasad Lahoty
Director
over 8 years ago
Dinshaw Bomanji Rustomji
Dinshaw Bomanji Rustomji
Director
about 12 years ago
Shafiq Khan
Shafiq Khan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form AOC-4-24082020_signed
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191213
Form MGT-14-11112019-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Altered articles of association-06112019
Altered memorandum of association-06112019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Optional Attachment-(3)-02092019
Directors report as per section 134(3)-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed