Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,462,500
Authorised Capital
10,000,000

Directors

Mohammed Zoheb Sheikh
Mohammed Zoheb Sheikh
Director/Designated Partner
over 2 years ago
Sangita Khaitan
Sangita Khaitan
Director
over 2 years ago
Pawan Khaitan
Pawan Khaitan
Director
over 9 years ago

Past Directors

Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
over 14 years ago

Charges

1 Crore
15 December 2017
Compact Finstock Pvt Ltd
1 Crore
15 September 2014
Vijaya Bank
2 Crore
15 December 2017
Others
0
15 September 2014
Vijaya Bank
0
15 December 2017
Others
0
15 September 2014
Vijaya Bank
0
15 December 2017
Others
0
15 September 2014
Vijaya Bank
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-18122020-signed
Form AOC-4-28092020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Form AOC-4-03102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-25092020
Form DIR-11-30032019_signed
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Notice of resignation;-30032019
Proof of dispatch-30032019
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed