Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,392,700
Authorised Capital
5,510,000

Directors

Mohammed Dawood Intekhab
Mohammed Dawood Intekhab
Director
about 12 years ago
Intekhab Hanif
Intekhab Hanif
Director
over 26 years ago

Past Directors

Sikander Hanif
Sikander Hanif
Director
over 26 years ago
Tanweer Hanif .
Tanweer Hanif .
Director
over 26 years ago

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Supplementary or Test audit report under section 143-20102020
Form AOC - 4 CFS-20102020_signed
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Supplementary or Test audit report under section 143-25092018
List of share holders, debenture holders;-25092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092018
Form MGT-7-25092018_signed
Form AOC - 4 CFS-25092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed