Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Hamdan Javed
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Irfan Javed
Director
over 12 years ago
over 12 years ago
Past Directors
Taha Ahmed
Additional Director
over 12 years ago
over 12 years ago
Hamid Rashid
Additional Director
over 12 years ago
over 12 years ago
Rehan Javed
Director
over 12 years ago
over 12 years ago
Razia Ayub
Director
over 12 years ago
over 12 years ago
Mohammed Ayub
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-08042019_signed
Form MGT-14-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Notice of resignation;-24012017
Form DIR-12-24012017_signed
Evidence of cessation;-24012017
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
List of share holders, debenture holders;-15102016