Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Faiyaz Alam
Faiyaz Alam
Director/Designated Partner
about 7 years ago

Past Directors

Mohammed Mazharul Haque
Mohammed Mazharul Haque
Director
about 10 years ago
Tausif Kalim
Tausif Kalim
Director
about 10 years ago
Mohammed Mohiuddin
Mohammed Mohiuddin
Additional Director
over 11 years ago
Mohammed Shaheen
Mohammed Shaheen
Director
almost 12 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
almost 14 years ago
Arvind Siotia
Arvind Siotia
Director
over 14 years ago
Niket Saraf
Niket Saraf
Director
over 14 years ago

Documents

Form DPT-3-29102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DIR-12-13022019_signed
Evidence of cessation;-11022019
Notice of resignation;-11022019
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-14102018_signed
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018