Company Information

CIN
Status
Date of Incorporation
05 January 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
200,000

Directors

Mohammad Taha
Mohammad Taha
Director/Designated Partner
over 2 years ago
Mohammad Moazzam Lari
Mohammad Moazzam Lari
Director/Designated Partner
over 2 years ago

Past Directors

Najib Akhtar .
Najib Akhtar .
Director
about 9 years ago
Mohammad Shahid Hussain
Mohammad Shahid Hussain
Director
almost 12 years ago
Mohibul Rahman
Mohibul Rahman
Director
almost 12 years ago
Abdul Kadir
Abdul Kadir
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-02112018_signed
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of board resolution authorizing giving of notice-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-15122016_signed
Evidence of cessation;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Notice of resignation;-14122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-120116.OCT