Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amaan Siddiqui
Amaan Siddiqui
Director/Designated Partner
over 7 years ago
Mohammed Ayub
Mohammed Ayub
Director
over 15 years ago

Past Directors

Sohan Lal Sharma
Sohan Lal Sharma
Director
over 15 years ago
Sharwan Kumar Sharma
Sharwan Kumar Sharma
Director
over 15 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Notice of resignation;-02042018
Form DIR-12-02042018_signed
Evidence of cessation;-02042018
Proof of dispatch-01042018
Notice of resignation filed with the company-01042018
Form DIR-11-01042018_signed
Acknowledgement received from company-01042018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Directors report as per section 134(3)-11092017
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form MGT-7-11092017_signed
Form AOC-4-11092017_signed
Proof of dispatch-26042017
Notice of resignation;-26042017