Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Sangita Parmanandka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Parmanandka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahmed Shah Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadik Bhimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Zaheda Chhutani
Director
almost 12 years ago
almost 12 years ago
Firdous Bhimani
Director
almost 12 years ago
almost 12 years ago
Ashna Khan
Director
almost 12 years ago
almost 12 years ago
Rafique Chhutani
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-27062019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
