Company Information
CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suraiya Chowdhury
Director
over 13 years ago
over 13 years ago
Taj Mohammed
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammed Chowdhury Sahil
Additional Director
over 11 years ago
over 11 years ago
Charges
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-18112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
-22052019
Form DIR-12-16042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Directors report as per section 134(3)-09122016
