Company Information

CIN
Status
Date of Incorporation
19 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mohammed Saquib Khan
Mohammed Saquib Khan
Director
over 2 years ago
Mohammed Badruzzama Khan
Mohammed Badruzzama Khan
Director
over 2 years ago
Mohammed Anis Khan
Mohammed Anis Khan
Director/Designated Partner
over 2 years ago

Past Directors

Saleha Parween
Saleha Parween
Director
almost 21 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT