Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 2 years ago
Arpit Poddar
Arpit Poddar
Director
over 2 years ago
Ahmed Shah Khan
Ahmed Shah Khan
Director/Designated Partner
over 2 years ago
Sadik Bhimani
Sadik Bhimani
Director/Designated Partner
over 2 years ago

Past Directors

Rashida Banu Bhimani
Rashida Banu Bhimani
Director
over 7 years ago
Haji Ashraf Bhimani
Haji Ashraf Bhimani
Director
over 7 years ago
Lubna Shabbir Bhimani
Lubna Shabbir Bhimani
Director
over 13 years ago
Shabbir H Ashraf Bhimani
Shabbir H Ashraf Bhimani
Director
over 13 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-17112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DPT-3-27062019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form INC-22-19112018_signed
Copies of the utility bills as mentioned above (not older than two months)-19112018
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018