Company Information

CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mohammed Allauddin
Mohammed Allauddin
Additional Director
almost 3 years ago
Mohammed Ziauddin
Mohammed Ziauddin
Director
over 15 years ago
Keshaw Prasad Mishra
Keshaw Prasad Mishra
Director
over 20 years ago

Past Directors

Mohammed Zakauddin
Mohammed Zakauddin
Director
over 15 years ago
Rajesh Kumar Seth
Rajesh Kumar Seth
Director
over 20 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-02072019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Interest in other entities;-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Form ADT-3-05112018-signed
Optional Attachment-(1)-15102018
Resignation letter-15102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017