Company Information

CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Irfan Ahmed Khan
Irfan Ahmed Khan
Director/Designated Partner
over 5 years ago
Mohammed Aslam
Mohammed Aslam
Director
over 23 years ago

Past Directors

Abu Shabib Nabigh
Abu Shabib Nabigh
Director
over 21 years ago

Documents

Form DIR-12-31102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Interest in other entities;-29102020
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-22052020-signed
Form ADT-1-04012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
-09112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018