Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shagufta Ahmed
Shagufta Ahmed
Director
over 2 years ago
Farhan Ahmed
Farhan Ahmed
Director/Designated Partner
over 2 years ago

Past Directors

Iqbal Ahmed
Iqbal Ahmed
Director
over 15 years ago

Charges

7 Crore
25 August 2012
Uco Bank
7 Crore
25 August 2012
Uco Bank
0
25 August 2012
Uco Bank
0

Documents

Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Proof of dispatch-18062016
Notice of resignation filed with the company-18062016
Form DIR-11-18062016_signed
Acknowledgement received from company-18062016
Optional Attachment-(1)-17062016
Evidence of cessation;-17062016