Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,650,000
Authorised Capital
5,000,000

Directors

Syed Ashfaq Karim
Syed Ashfaq Karim
Director
over 2 years ago
Shehla Karim
Shehla Karim
Director
over 2 years ago
Syed Athar Karim
Syed Athar Karim
Director
over 13 years ago
Nida Karim
Nida Karim
Director
over 13 years ago

Past Directors

Shamshun Nisa Begum
Shamshun Nisa Begum
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-06112020-signed
Form DPT-3-15042020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Notice of resignation;-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-04102017_signed