Company Information

CIN
Status
Date of Incorporation
10 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
975,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ehteram Azmi
Ehteram Azmi
Director/Designated Partner
almost 2 years ago
Adil Iqbal Khan
Adil Iqbal Khan
Director
over 5 years ago
Mohammad Akhter Adil
Mohammad Akhter Adil
Director/Designated Partner
about 8 years ago

Past Directors

Wasim Ansari
Wasim Ansari
Director
over 12 years ago

Documents

Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form AOC-4-11072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012017
Letter of appointment;-22012017
Form DIR-12-22012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016
Form MGT-7-12102016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016