Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Firdous Kalim
Firdous Kalim
Director/Designated Partner
almost 2 years ago
Tausif Kalim
Tausif Kalim
Director
almost 2 years ago
Neshat Kalim
Neshat Kalim
Director/Designated Partner
almost 2 years ago

Past Directors

Shaikh Imtiaz Bin Amir
Shaikh Imtiaz Bin Amir
Additional Director
about 7 years ago

Documents

Form DPT-3-21052020-signed
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-30062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Optional Attachment-(1)-04122017
Letter of appointment;-04122017
Interest in other entities;-04122017
Form ADT-1-11042017_signed
Copy of resolution passed by the company-11042017
Copy of written consent given by auditor-11042017
Copy of the intimation sent by company-11042017
Form MGT-7-04042017_signed