Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,200,000
Authorised Capital
12,000,000

Directors

Azad Tanveer Kalim
Azad Tanveer Kalim
Director/Designated Partner
almost 4 years ago
Javed Akhter
Javed Akhter
Director/Designated Partner
about 4 years ago

Past Directors

Mohammed Firoz
Mohammed Firoz
Additional Director
about 8 years ago
Abdul Samad Azad
Abdul Samad Azad
Additional Director
over 9 years ago
Shahid Akhtar
Shahid Akhtar
Additional Director
about 11 years ago
Tausif Kalim
Tausif Kalim
Director
about 12 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-26112019-signed
Form DPT-3-27062019
Form PAS-3-28022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022019
Copy of Board or Shareholders? resolution-28022019
Form SH-7-27022019-signed
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Form DIR-12-13022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018