Company Information

CIN
Status
Date of Incorporation
01 August 2013
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

Daraksha Jahangir
Daraksha Jahangir
Director/Designated Partner
over 2 years ago
Mohammed Jahangir Alam
Mohammed Jahangir Alam
Director
over 2 years ago
Mohammed Mirajuddin
Mohammed Mirajuddin
Director/Designated Partner
almost 4 years ago
Ara Raushan
Ara Raushan
Director
over 9 years ago

Past Directors

Mohammed Ali
Mohammed Ali
Director
almost 12 years ago
Shamsher Ali
Shamsher Ali
Director
almost 12 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 12 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-26112019_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form 23AC-25112019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form INC-22-12082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082016
Copy of board resolution authorizing giving of notice-12082016
Copies of the utility bills as mentioned above (not older than two months)-12082016
Form DIR-12-26072016
Evidence of cessation;-26072016