Company Information

CIN
Status
Date of Incorporation
12 August 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
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Naved
Abdul Naved
Director/Designated Partner
about 1 year ago
Abdul Fahim
Abdul Fahim
Director/Designated Partner
about 1 year ago
Abdul Nadeem
Abdul Nadeem
Director/Designated Partner
almost 2 years ago
Shahnawaz Alam
Shahnawaz Alam
Director
over 10 years ago
Sohail Alam
Sohail Alam
Director
over 10 years ago

Past Directors

Chetan Lallubhai Shah
Chetan Lallubhai Shah
Director
over 10 years ago

Documents

Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-25122020_signed
Form ADT-3-25122020_signed
Resignation letter-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Company CSR policy as per section 135(4)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Details of other Entity(s)-11082018
Directors report as per section 134(3)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Optional Attachment-(1)-11082018
Form AOC-4-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed