Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,000
Authorised Capital
2,500,000

Directors

Farheen Ahmed
Farheen Ahmed
Beneficial Owner
over 19 years ago
Nasreen Ahmed
Nasreen Ahmed
Director/Designated Partner
almost 23 years ago
Sayeeda Ahmed
Sayeeda Ahmed
Director
almost 23 years ago

Past Directors

Zarina Ahmed
Zarina Ahmed
Director
almost 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-01082019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-15082018_signed
Evidence of cessation;-11082018
Notice of resignation;-11082018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Form MGT-7-131215.OCT