Company Information

CIN
Status
Date of Incorporation
30 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,120,000
Authorised Capital
2,125,000

Directors

Mohammad Nazir Ansari
Mohammad Nazir Ansari
Director/Designated Partner
over 2 years ago
Mohammad Chand Ansari
Mohammad Chand Ansari
Director/Designated Partner
over 2 years ago

Past Directors

Mubarak Hussain
Mubarak Hussain
Director
almost 14 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Director
almost 16 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-10062020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form INC-22-12062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-03122017_signed
Optional Attachment-(1)-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017