Company Information

CIN
Status
Date of Incorporation
06 December 2013
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

Mohammad Mursheedul Hasan
Mohammad Mursheedul Hasan
Director/Designated Partner
over 2 years ago
Mohammad Abdul Jabbar
Mohammad Abdul Jabbar
Director
almost 7 years ago
Rizwan Mubarak Khan
Rizwan Mubarak Khan
Director
about 12 years ago

Past Directors

Zarin Rahman
Zarin Rahman
Director
almost 7 years ago
Zakir Khan
Zakir Khan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-11012019_signed
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Annual return as per schedule V of the Companies Act,1956-03042017
Form 20B-03042017_signed
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Optional Attachment-(1)-20022017
Form AOC-4-20022017_signed
Form ADT-1-17022017_signed
Optional Attachment-(1)-17022017