Company Information

CIN
Status
Date of Incorporation
09 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Khalid Mahmood
Khalid Mahmood
Director
over 2 years ago
Shahid Parvez
Shahid Parvez
Director
over 2 years ago
Naushad Ali
Naushad Ali
Director
over 2 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form ADT-1-25022020_signed
Form AOC-4-25022020_signed
Form MGT-7-25022020_signed
Directors report as per section 134(3)-24022020
Copy of written consent given by auditor-24022020
Copy of resolution passed by the company-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form DPT-3-20092019-signed
Form DPT-3-03092019-signed
Form DPT-3-08082019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(1)-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
Altered articles of association-18032019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed