Company Information

CIN
Status
Date of Incorporation
03 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Asra Siddiqui
Asra Siddiqui
Director/Designated Partner
over 2 years ago
Firoz Ahmad Siddiqui
Firoz Ahmad Siddiqui
Director/Designated Partner
about 7 years ago

Past Directors

Abhinav Dwivedi
Abhinav Dwivedi
Director
about 7 years ago
Gaurav Singh
Gaurav Singh
Director
over 8 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 8 years ago
Shabnam Fatima
Shabnam Fatima
Director
over 10 years ago
Shaheer Ahmad
Shaheer Ahmad
Director
over 10 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Amit Singh
Amit Singh
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form DIR-12-01122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Declaration by first director-29112018
Notice of resignation;-29112018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Evidence of cessation;-14082017
Form DIR-12-14082017_signed
Notice of resignation;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Letter of appointment;-14082017
Declaration by first director-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017