Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rafat Javed
Rafat Javed
Director
almost 2 years ago
Imran Ahmed Khan
Imran Ahmed Khan
Director/Designated Partner
almost 2 years ago
Faiz Ahmed Khan
Faiz Ahmed Khan
Director/Designated Partner
almost 2 years ago

Past Directors

Javed Ahmed Khan
Javed Ahmed Khan
Director
over 11 years ago

Documents

Form STK-2-29102021-signed
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
-06032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019
Form DPT-3-30062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-09022019
Form MGT-7-09022019_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Acknowledgement received from company-04072017
Evidence of cessation;-04072017
Form DIR-11-04072017_signed
Form DIR-12-04072017_signed
Notice of resignation filed with the company-04072017
Proof of dispatch-04072017
Notice of resignation;-04072017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016