Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Amrin Ahmed
Amrin Ahmed
Director/Designated Partner
almost 8 years ago
Md Asif Sadique
Md Asif Sadique
Director/Designated Partner
almost 8 years ago
Mohammed Ayub
Mohammed Ayub
Director
about 10 years ago

Past Directors

Abdul Hafiz
Abdul Hafiz
Director
almost 8 years ago
Mohammed Sharique
Mohammed Sharique
Director
about 10 years ago
Rabia Siddique
Rabia Siddique
Director
over 11 years ago
Mohammed Arif Sadique
Mohammed Arif Sadique
Director
almost 14 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-22062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26072019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Notice of resignation;-16012018
Letter of appointment;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017