Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Nayeem Khan
Nayeem Khan
Director/Designated Partner
almost 2 years ago
Gargi Chakraborty
Gargi Chakraborty
Additional Director
almost 2 years ago

Past Directors

Mohammad Khan .
Mohammad Khan .
Director
almost 14 years ago
Aquib Khan
Aquib Khan
Managing Director
almost 14 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Evidence of cessation;-28092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form MGT-7-19082019_signed
Form AOC-4-19082019_signed
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form AOC-4-25072019_signed
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
Annual return as per schedule V of the Companies Act,1956-23022017
Form 20B-23022017_signed