Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madina Khatoon
Madina Khatoon
Director
over 15 years ago
Mohammed Anwar
Mohammed Anwar
Director
over 15 years ago

Past Directors

Mohammed Kamran
Mohammed Kamran
Director
almost 15 years ago

Charges

65 Lak
29 January 2016
Reliance Capital Ltd
65 Lak
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form DPT-3-05062020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-02072019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Form DIR-12-26022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form CHG-1-05052016_signed
Instrument(s) of creation or modification of charge;-05052016