Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,640,000
Authorised Capital
35,000,000
Directors
Mumtaz Khatoon
Director/Designated Partner
over 13 years ago
over 13 years ago
Irfan Alam
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
02 March 2021
State Bank Of India
10 Crore
02 March 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
02 March 2021
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
List of share holders, debenture holders;-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-16122016_signed
Form MGT-7-15122016_signed
