Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,811,000
Authorised Capital
5,000,000

Directors

Shamim Ahmed Khan
Shamim Ahmed Khan
Director/Designated Partner
over 2 years ago
Sabil Khan Ahmed
Sabil Khan Ahmed
Director/Designated Partner
almost 3 years ago
Nusrat Parveen
Nusrat Parveen
Director
over 15 years ago

Past Directors

Anis Ahmed Khan
Anis Ahmed Khan
Director
over 26 years ago

Documents

Form DPT-3-11062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
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 AOC-4-20112019_signed
Form DPT-3-01072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Form ADT-3-24072017-signed
Resignation letter-19072017
Form MGT-7-06122016_signed