Company Information

CIN
Status
Date of Incorporation
12 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ghazala Parveen
Ghazala Parveen
Director/Designated Partner
almost 8 years ago
Obaidullah Payami
Obaidullah Payami
Director
over 26 years ago

Past Directors

Shakil Ahmed Khan
Shakil Ahmed Khan
Director
almost 18 years ago
Shoowel Ahmed
Shoowel Ahmed
Director
almost 18 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Letter of appointment;-09012018
Evidence of cessation;-09012018
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-251115.OCT