Company Information
CIN
Status
Date of Incorporation
19 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Shahadat Siddiqui Masood
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Musharat Jahan
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Masood Alam Siddiqui
Director
almost 25 years ago
almost 25 years ago
Charges
22 June 2006
State Bank Of India
3 Crore
22 June 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
22 June 2006
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form MGT-14-04052019_signed
Form DIR-12-04052019_signed
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
Optional Attachment-(5)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Directors report as per section 134(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-28042017_signed
