Company Information

CIN
Status
Date of Incorporation
25 July 2011
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

Manzoor Ellahi
Manzoor Ellahi
Director/Designated Partner
about 2 years ago
Salah Eldin Bassiouny
Salah Eldin Bassiouny
Director
over 14 years ago

Past Directors

Arnab Sengupta
Arnab Sengupta
Director
over 6 years ago

Documents

Form DIR-11-21012020_signed
Evidence of cessation;-20012020
Proof of dispatch-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-20012020
Notice of resignation filed with the company-20012020
Form DIR-12-20012020_signed
Acknowledgement received from company-20012020
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Proof of dispatch-29072019
Notice of resignation filed with the company-29072019
Form DIR-11-29072019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copy of board resolution authorizing giving of notice-24052019