Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saad Bin Mushtaque
Saad Bin Mushtaque
Director
over 1 year ago
Akhtar Hasnain
Akhtar Hasnain
Director
almost 2 years ago
Raghib Hasnain
Raghib Hasnain
Director
almost 13 years ago

Past Directors

Majid Ali
Majid Ali
Director
almost 13 years ago
Mona Arora
Mona Arora
Director
almost 15 years ago
Vikash Arora
Vikash Arora
Director
almost 15 years ago
Harish Poddar
Harish Poddar
Director
almost 15 years ago
Mohammed Ayub
Mohammed Ayub
Director
almost 15 years ago

Documents

Form DPT-3-30062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
Form MGT-7-13062018_signed
List of share holders, debenture holders;-12062018
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
Form AOC-4-28042016_signed
Form ADT-1-27042016_signed
Copy of written consent given by auditor-27042016
Copy of the intimation sent by company-27042016
Copy of resolution passed by the company-27042016
FormSchV-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314-Revised-1.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF