Company Information

CIN
Status
Date of Incorporation
20 September 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
4,945,360
Authorised Capital
5,000,000

Directors

Saima Khan
Saima Khan
Director
almost 15 years ago
Sabil Khan Ahmed
Sabil Khan Ahmed
Director
about 30 years ago
Shamim Ahmed Khan
Shamim Ahmed Khan
Director
about 30 years ago

Past Directors

Mohammed Ather
Mohammed Ather
Director
over 14 years ago
Anis Ahmed Khan
Anis Ahmed Khan
Director
about 30 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-09082017_signed
Copy of the intimation sent by company-09082017
Optional Attachment-(1)-09082017
Copy of written consent given by auditor-09082017
Form ADT-3-21072017-signed
Resignation letter-19072017
Form MGT-7-26112016_signed