Company Information

CIN
Status
Date of Incorporation
29 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,855,000
Authorised Capital
8,000,000

Directors

Akhtar Hasnain
Akhtar Hasnain
Director
over 2 years ago
Saem Ishtiaque
Saem Ishtiaque
Director
about 15 years ago
Mushtaque Ahmed
Mushtaque Ahmed
Director
about 15 years ago

Past Directors

Majid Ali
Majid Ali
Director
about 15 years ago

Charges

21 November 2023
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-291115.OCT
Form AOC-4-021115.OCT
FormSchV-281114 for the FY ending on-310314.OCT