Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,675,000
Authorised Capital
3,700,000
Directors
Rashida Mohammed Zainuddin
Director
almost 13 years ago
almost 13 years ago
Farida Khozema Calcuttawala
Director
almost 13 years ago
almost 13 years ago
Quraish Zakiuddin Bhilwarawala
Director
almost 13 years ago
almost 13 years ago
Habiba Susnerwala
Director
almost 13 years ago
almost 13 years ago
Shabbir Madraswala
Director
almost 13 years ago
almost 13 years ago
Burhanuddin Madraswala
Director
almost 13 years ago
almost 13 years ago
Yusuf Taherali Fakhri
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-06112020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-03072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
