Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,500
Authorised Capital
1,000,000

Directors

Shagufta Salauddin
Shagufta Salauddin
Director/Designated Partner
over 2 years ago
Md Shadab Khan
Md Shadab Khan
Director/Designated Partner
over 2 years ago
Mohammad Shahnawaz
Mohammad Shahnawaz
Director/Designated Partner
over 2 years ago
Tanweer Anwer Rahman
Tanweer Anwer Rahman
Director
about 14 years ago

Past Directors

Nilofar Tanweer
Nilofar Tanweer
Director
about 14 years ago

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-12042017
Optional Attachment-(1)-12042017
Form MGT-7-12042017_signed
Evidence of cessation;-04012017
Proof of dispatch-04012017
Notice of resignation filed with the company-04012017
Form DIR-11-04012017_signed
Notice of resignation;-04012017
Acknowledgement received from company-04012017
Form DIR-12-04012017_signed
Form DIR-12-120116.OCT