Company Information

CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Mudassar Hussain
Mohammed Mudassar Hussain
Additional Director
almost 9 years ago
Eqbal Waris
Eqbal Waris
Additional Director
almost 9 years ago
Mohammed Shoib Hussain
Mohammed Shoib Hussain
Director
about 14 years ago
Mohammed Shoukat Hussain
Mohammed Shoukat Hussain
Director
about 14 years ago

Past Directors

Sazda Begum
Sazda Begum
Additional Director
almost 9 years ago
Sarwari Khatoon
Sarwari Khatoon
Additional Director
almost 9 years ago
Abdul Wali
Abdul Wali
Additional Director
about 14 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 15 years ago
Sajjan Kumar Saraff
Sajjan Kumar Saraff
Director
over 17 years ago

Documents

Form DIR-12-22092020_signed
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form MGT-7-14072020_signed
Form AOC-4-14072020_signed
Form DPT-3-05082019-signed
Auditor?s certificate-09072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Form DIR-12-11052018_signed
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form DIR-12-10012017_signed