Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Fahad Ahmad
Fahad Ahmad
Nominee
about 9 years ago
Binod Kumar Yadav
Binod Kumar Yadav
Director
about 9 years ago
Nadim Amin
Nadim Amin
Director
about 9 years ago
Asil Mohammed Amin
Asil Mohammed Amin
Director/Designated Partner
about 9 years ago

Past Directors

Jhumarmal Sekhani
Jhumarmal Sekhani
Director
over 15 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Form INC-22-22122016_signed
Form MGT-14-22122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered articles of association-22122016
Altered memorandum of association-22122016
Copies of the utility bills as mentioned above (not older than two months)-22122016
Optional Attachment-(1)-22122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122016
Copy of board resolution authorizing giving of notice-22122016
Form DIR-12-22122016_signed
Notice of resignation;-22122016