Company Information

CIN
Status
Date of Incorporation
17 February 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Shahnawaz Khan
Mohammad Shahnawaz Khan
Director
over 5 years ago
Mohammad Jalaluddin Akbar Khan
Mohammad Jalaluddin Akbar Khan
Director/Designated Partner
almost 11 years ago

Past Directors

Nikesh Jitendra Shah
Nikesh Jitendra Shah
Director
over 10 years ago
Mohammad Shahjahan Khan
Mohammad Shahjahan Khan
Director
almost 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Form AOC-4-28022017
Form MGT-7-28022017_signed
Form ADT-1-220116.OCT
Form MGT-7-010116.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-071214 for the FY ending on-310314.OCT
-311014.OCT