Company Information

CIN
Status
Date of Incorporation
25 July 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
200,000

Directors

Shahzadi Jawed
Shahzadi Jawed
Director/Designated Partner
about 6 years ago
Abid Jawed
Abid Jawed
Director/Designated Partner
about 6 years ago

Past Directors

Indradeep Banerjee
Indradeep Banerjee
Director
over 7 years ago
Sonika Agarwal
Sonika Agarwal
Director
over 12 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Notice of resignation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Declaration by first director-17122018
Notice of resignation;-17122018
Evidence of cessation;-17122018
Form DIR-12-17122018_signed
List of share holders, debenture holders;-05112018