Company Information

CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Mohammad Akbar Khan
Mohammad Akbar Khan
Director
over 2 years ago
Pervez Ahmed
Pervez Ahmed
Director
over 2 years ago

Past Directors

Mohammed Jamal Khan
Mohammed Jamal Khan
Director
over 11 years ago
Meraj Ahmed
Meraj Ahmed
Director
over 11 years ago

Documents

Notice of resignation;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Optional Attachment-(1)-26022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-05082019-signed
Auditor?s certificate-06072019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-26012019_signed
Resignation letter-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
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 AOC-4-27102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-20052017_signed
Optional Attachment-(1)-13052017