Company Information
CIN
Status
Date of Incorporation
26 June 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Farooq Sayeed
Director
almost 23 years ago
almost 23 years ago
Md Haider Iqubal
Director
over 24 years ago
over 24 years ago
Past Directors
Vivek Tekriwala
Additional Director
almost 18 years ago
almost 18 years ago
Charges
06 September 2005
Syndicate Bank
32 Lak
06 September 2005
Syndicate Bank
0
06 September 2005
Syndicate Bank
0
06 September 2005
Syndicate Bank
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Copy of the intimation sent by company-19102017
Copy of written consent given by auditor-19102017
Copy of resolution passed by the company-19102017
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form AOC-4-030116.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
Immunity Certificate under CLSS- 2014-080115.PDF
