Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammad Iqbal Ahmed
Mohammad Iqbal Ahmed
Director/Designated Partner
about 3 years ago
Mohammed Bin Moksud Moinuddin
Mohammed Bin Moksud Moinuddin
Director/Designated Partner
about 6 years ago
Asif Ahmed
Asif Ahmed
Director/Designated Partner
almost 11 years ago

Past Directors

Margub Ali
Margub Ali
Director
over 10 years ago
Satish Agarwal
Satish Agarwal
Director
over 11 years ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago

Charges

18 June 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17112019_signed
Interest in other entities;-11112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed