Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shagufta Ahmed
Shagufta Ahmed
Director
over 2 years ago
Sana Ahmed
Sana Ahmed
Director/Designated Partner
almost 3 years ago

Past Directors

Iqbal Ahmed
Iqbal Ahmed
Director
almost 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-05112016
Form DIR-12-060116.OCT
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Optional Attachment 1-040116.PDF
Interest in other entities-040116.PDF
Evidence of cessation-040116.PDF
Form DIR-11-040116.OCT