Company Information

CIN
Status
Date of Incorporation
17 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sabih Urrahman Khan
Sabih Urrahman Khan
Director/Designated Partner
about 2 years ago
Ayesha Khan
Ayesha Khan
Director/Designated Partner
about 13 years ago

Past Directors

Zuhi Kenney
Zuhi Kenney
Director
about 13 years ago
Kaushick Roy Barman
Kaushick Roy Barman
Director
about 21 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
about 21 years ago
Sanjay Majeji
Sanjay Majeji
Director
about 21 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Copy of resolution passed by the company-07102016