Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,110,000
Authorised Capital
12,500,000

Directors

Shagufta Ahmed
Shagufta Ahmed
Director
over 2 years ago
Farhan Ahmed
Farhan Ahmed
Director/Designated Partner
over 2 years ago
Iqbal Ahmed
Iqbal Ahmed
Director
almost 26 years ago

Charges

0
22 March 2013
The Federal Bank Limited
41 Lak
20 June 2001
The Federal Bank Limited
75 Lak
20 June 2001
The Federal Bank Limited
0
22 March 2013
The Federal Bank Limited
0
20 June 2001
The Federal Bank Limited
0
22 March 2013
The Federal Bank Limited
0
20 June 2001
The Federal Bank Limited
0
22 March 2013
The Federal Bank Limited
0

Documents

Form DPT-3-10062020-signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form ADT-1-08072019_signed
Form DPT-3-08072019
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form MGT-7-25062019_signed
List of share holders, debenture holders;-25062019
Form MGT-7-25062019_signed
Form MGT-7-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062019
Directors report as per section 134(3)-17062019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Form AOC-4-02112016