Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Imran Akhter
Mohammed Imran Akhter
Director/Designated Partner
over 2 years ago
Parwez Akhter
Parwez Akhter
Director
over 2 years ago

Past Directors

Rabia Basher
Rabia Basher
Director
over 16 years ago
Qaiser Alam
Qaiser Alam
Director
over 21 years ago
Javed Akhter
Javed Akhter
Director
over 21 years ago
Jamil Ahmed
Jamil Ahmed
Director
over 21 years ago
Shakil Ahmed
Shakil Ahmed
Director
over 21 years ago

Documents

Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Form DPT-3-22062020-signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017