Company Information
CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
32,500,000
Directors
Shakil Ahmed
Director
over 2 years ago
over 2 years ago
Mohammed Mobashir
Director
over 2 years ago
over 2 years ago
Sayeeda Shakil
Director
almost 14 years ago
almost 14 years ago
Charges
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
05 June 2023
Others
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Details of other entity(s)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-04112018
Details of other entity(s)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112018
Form AOC-4-04112018_signed
Form AOC-4 additional attachment-04112018_signed
Details of other entity(s)-14122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form AOC-4 additional attachment-14122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form DIR-12-24122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
