Company Information

CIN
Status
Date of Incorporation
11 April 1997
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

Syed Ezaz Ahmed
Syed Ezaz Ahmed
Director/Designated Partner
almost 7 years ago
Qudsia Zia
Qudsia Zia
Director/Designated Partner
almost 7 years ago
Arshi Bano
Arshi Bano
Director/Designated Partner
almost 7 years ago

Past Directors

Urmila Devi Saraf
Urmila Devi Saraf
Director
about 13 years ago
Anup Saraf
Anup Saraf
Director
about 17 years ago
Rashmi Saraf
Rashmi Saraf
Director
about 17 years ago

Documents

Form DIR-11-18052019_signed
Form DIR-11-29042019_signed
Acknowledgement received from company-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(2)-23032019
Form ADT-3-10012019_signed
Resignation letter-10012019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-1-241215.OCT