Company Information

CIN
Status
Date of Incorporation
04 February 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
500,000

Directors

Md Shabaaz Khan
Md Shabaaz Khan
Director/Designated Partner
almost 3 years ago
Ishrat Parveen Begum
Ishrat Parveen Begum
Director/Designated Partner
almost 3 years ago
Md Salman Khan
Md Salman Khan
Director/Designated Partner
over 4 years ago

Past Directors

Goutam Chittaranjan Chanda
Goutam Chittaranjan Chanda
Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-09122020_signed
Form DIR-12-09122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution authorizing giving of notice-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-23092020
Form DIR-12-24092020_signed
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019