Company Information
CIN
Status
Date of Incorporation
14 November 2013
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
Tufail Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Pasha
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mohammad Ansari Ali Raza
Director
almost 12 years ago
almost 12 years ago
Mohammed Abdul Rab
Director
almost 12 years ago
almost 12 years ago
Qaiser Sultana
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance,
Financial Affairs, Monetary Affairs,
Money Lender, Brokerages Being
Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction. Office &
Factories Installation, Repair And
Maintained, Sales & Services Of
Building Construction, Fabrication Of
Hat Exchanger. Industrial Machining
& Jobbing Works Being In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-22042016_signed
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016
-22042016
Evidence of cessation;-22042016
Form DIR-11-22042016_signed
Form DIR-12-22042016_signed
Notice of resignation;-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
