Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Ahmed
Mohammed Ahmed
Director/Designated Partner
over 1 year ago
Shamina Ahmed
Shamina Ahmed
Director/Designated Partner
over 1 year ago

Past Directors

Ashraf Kamal
Ashraf Kamal
Director
about 12 years ago
Shahid Jamal
Shahid Jamal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-29032019_signed
-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Copy of resolution passed by the company-28062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form 23AC-28062018_signed
Form DIR-11-30012017_signed
Evidence of cessation;-29012017
Acknowledgement received from company-29012017