Company Information

CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,000
Authorised Capital
1,000,000

Directors

Mohammed Anis Khan
Mohammed Anis Khan
Director/Designated Partner
over 2 years ago
Majid Mumtaz
Majid Mumtaz
Whole Time Director
about 3 years ago
Mumtaz Ahmed
Mumtaz Ahmed
Whole Time Director
almost 33 years ago

Past Directors

Mohammed Shamsuddin Khan
Mohammed Shamsuddin Khan
Director
over 5 years ago
Abdul Masood
Abdul Masood
Director
almost 14 years ago
Momataj Begum
Momataj Begum
Managing Director
almost 14 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-17022021_signed
Form SH-9-20102020-signed
Form SH-8-20102020-signed
Form DIR-11-08102020_signed
Optional Attachment-(3)-07102020
Auditor's report-07102020
Copy of the board resolution-07102020
Copy of board resolution-07102020
Optional Attachment-(2)-07102020
Statement of assets and liabilities-07102020
Audited financial statements of last three years-07102020
Affidavit as per rule 65(3)-07102020
Details of the promoters of the company-07102020
Declaration by auditor(s)-07102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07102020
Optional Attachment-(1)-07102020
Copy of Special Resolution-07102020
Proof of dispatch-06102020
Notice of resignation filed with the company-06102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-17092020
Copy of Special Resolution-17092020
Affidavit as per rule 65(3)-17092020
Auditor's report-17092020