Company Information

CIN
Status
Date of Incorporation
10 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ziauddin Ali
Ziauddin Ali
Director/Designated Partner
over 2 years ago
Adil Qamar
Adil Qamar
Director/Designated Partner
over 2 years ago
Mohammad Shah Alam
Mohammad Shah Alam
Director/Designated Partner
almost 12 years ago
Mohammed Arif Sadique
Mohammed Arif Sadique
Director/Designated Partner
almost 12 years ago

Past Directors

Md Shamshad Alam Khan
Md Shamshad Alam Khan
Director
about 15 years ago

Documents

Form STK-2-01112021-signed
Optional Attachment-(1)-24082019
-24082019
Optional Attachment-(1)-13082019
-13082019
Form DPT-3-26062019
Form INC-22-20032019_signed
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form ADT-1-15092018_signed
Copy of written consent given by auditor-15092018
Copy of the intimation sent by company-15092018
Copy of resolution passed by the company-15092018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017
Copy of written consent given by auditor-20092017
Copy of the intimation sent by company-20092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017