Company Information

CIN
Status
Date of Incorporation
19 July 2011
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
192,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Azad Tanveer Kalim
Azad Tanveer Kalim
Director/Designated Partner
over 2 years ago
Mohammed Nisar Rabbani
Mohammed Nisar Rabbani
Director/Designated Partner
over 2 years ago

Past Directors

Mohammed Firoz
Mohammed Firoz
Additional Director
about 7 years ago
Abdul Samad Azad
Abdul Samad Azad
Additional Director
over 8 years ago
Mohammed Mohiuddin
Mohammed Mohiuddin
Additional Director
over 8 years ago
Tausif Kalim
Tausif Kalim
Director
almost 13 years ago
Rajan Sharma
Rajan Sharma
Director
over 13 years ago
Latika Kothari
Latika Kothari
Director
over 13 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-26112019-signed
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-26022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180115
Form MGT-14-11012018-signed
Form ADT-1-09012018_signed
Copy of the intimation sent by company-09012018
Copy of resolution passed by the company-09012018
Copy of written consent given by auditor-09012018
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Altered memorandum of association-05012018
Letter of appointment;-16112017