Company Information
CIN
Status
Date of Incorporation
26 June 2013
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
Jesan Ali Mistry
Director
over 2 years ago
over 2 years ago
Irfan Ali Mistry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Imran Ali Mistry
Director
almost 3 years ago
almost 3 years ago
Rajab Ali Mistri
Director
almost 3 years ago
almost 3 years ago
Haydar Ali Mistry
Director
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form DIR-12-11012019_signed
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-291115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
