Company Information

CIN
Status
Date of Incorporation
02 July 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Fahad Mohammed Saeed Rajedia
Fahad Mohammed Saeed Rajedia
Director/Designated Partner
almost 3 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
over 7 years ago

Past Directors

Amit Kumar Roy
Amit Kumar Roy
Director
almost 56 years ago
Utpal Roy
Utpal Roy
Director
almost 56 years ago

Documents

Form MGT-7-12032024_signed
Form AOC-4-12032024_signed
List of share holders, debenture holders;-11032024
Optional Attachment-(2)-11032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032024
Optional Attachment-(1)-11032024
Directors report as per section 134(3)-11032024
Form MGT-7-03042022_signed
List of share holders, debenture holders;-21032022
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Form AOC-4-17022022_signed
Form AOC-4 additional attachment-17022022_signed
Form MGT-7-01042021_signed
Form AOC-4-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
List of share holders, debenture holders;-29012021
Optional Attachment-(1)-29012021
Form ADT-1-23092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-07032020_signed
Resignation letter-07032020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019