Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zeba Rashid
Zeba Rashid
Director/Designated Partner
over 2 years ago
Abid Rashid .
Abid Rashid .
Director/Designated Partner
over 2 years ago
Samina Rashid
Samina Rashid
Director/Designated Partner
over 5 years ago
Zainab Rashid
Zainab Rashid
Director/Designated Partner
almost 6 years ago
Hamid Rashid
Hamid Rashid
Director
about 12 years ago
Mohammed Amirudddin
Mohammed Amirudddin
Director
over 12 years ago

Past Directors

Tarannum Nahid Parveen
Tarannum Nahid Parveen
Director
almost 6 years ago
Anis Ahmad
Anis Ahmad
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
almost 13 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
almost 13 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Optional Attachment-(4)-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Notice of resignation;-19072020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Optional Attachment-(5)-19072020
Form DPT-3-05052020-signed
Declaration by first director-14022020
Notice of resignation;-14022020
Interest in other entities;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form ADT-1-20052019_signed