Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,470,000
Authorised Capital
1,500,000
Directors
Feroze Mulla Abbasbhai
Director
over 2 years ago
over 2 years ago
Alihussain Saifuddinbhai
Director
about 22 years ago
about 22 years ago
Hatim Abdulhusein Mogul
Director
about 22 years ago
about 22 years ago
Abdulhusein Mohsin Mogul
Director
about 22 years ago
about 22 years ago
Past Directors
Yakub Taherbhai Johar
Director
about 22 years ago
about 22 years ago
Sajjad Mulla Abbasbhai
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-19122020_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
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)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form DIR-12-28112016_signed
Evidence of cessation;-28112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-071115.OCT
Form ADT-1-151015.OCT
Form ADT-1-050215.OCT
