Company Information

CIN
Status
Date of Incorporation
21 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
402,000
Authorised Capital
2,000,000

Directors

Shagufta Ahmed
Shagufta Ahmed
Director
over 2 years ago
Farhan Ahmed
Farhan Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Iqbal Ahmed
Iqbal Ahmed
Director
almost 32 years ago

Documents

Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-21092020_signed
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form INC-22-19072016_signed
Copies of the utility bills as mentioned above (not older than two months)-19072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072016
Copy of board resolution authorizing giving of notice-19072016
Declaration of the appointee Director- in Form DIR-2-040116.PDF
Evidence of cessation-040116.PDF