Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,000
Authorised Capital
2,000,000

Directors

Mahammad Kamran
Mahammad Kamran
Director/Designated Partner
almost 3 years ago
Farah Nabeel Ahmed
Farah Nabeel Ahmed
Director/Designated Partner
over 3 years ago
Zeeshan . Ali
Zeeshan . Ali
Director/Designated Partner
over 13 years ago

Past Directors

Reshma Begum
Reshma Begum
Director
almost 28 years ago
Sheikh Munna
Sheikh Munna
Director
about 28 years ago

Documents

Form DPT-3-24072020-signed
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-18062020_signed
Optional Attachment-(1)-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form DPT-3-03062020-signed
Form INC-22-20022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Form ADT-1-13012020_signed
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-14012019_signed
Form MGT-7-09012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-28122018