Company Information

CIN
Status
Date of Incorporation
18 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,300,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Safiullah
Mohammed Safiullah
Director
over 1 year ago
Mohmad Shamim Akhter
Mohmad Shamim Akhter
Director/Designated Partner
over 1 year ago
Mohammed Anwar Ali
Mohammed Anwar Ali
Director
over 11 years ago

Documents

Form MGT-14-13112020-signed
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Copy of Board or Shareholders? resolution-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form ADT-1-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-14112017_signed