Company Information
CIN
Status
Date of Incorporation
15 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Ahmed Khan
Director
almost 11 years ago
almost 11 years ago
Pervez Ahmed Khan
Director
almost 11 years ago
almost 11 years ago
Anis Ahmed Khan
Director
almost 11 years ago
almost 11 years ago
Shahzada Salim Khan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Zafar Ahmed Khan
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-22122020-signed
Form DPT-3-10062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Resignation Letter-171115.PDF
Form ADT-3-171115.PDF