Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Shahid Ebrahim
Mohammed Shahid Ebrahim
Director
over 2 years ago
Ajitesh Banerjee
Ajitesh Banerjee
Additional Director
over 2 years ago
Michael Gomes
Michael Gomes
Director
over 2 years ago
Joydeep Sengupta
Joydeep Sengupta
Director/Designated Partner
over 2 years ago
Purnima Theresa Gomes
Purnima Theresa Gomes
Director
over 13 years ago

Documents

Form DPT-3-29062020-signed
Form DPT-3-26062020-signed
Form DPT-3-13052020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Copy of board resolution authorizing giving of notice-13062017
Optional Attachment-(1)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
List of share holders, debenture holders;-03062017
Form MGT-7-03062017_signed
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017