Company Information

CIN
Status
Date of Incorporation
16 November 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Mujahid Zaki
Mujahid Zaki
Director/Designated Partner
over 2 years ago
Saif Zaki
Saif Zaki
Individual Promoter
about 7 years ago
Ruby Mujahid Zaki
Ruby Mujahid Zaki
Individual Promoter
about 8 years ago

Past Directors

Nasir Zaki
Nasir Zaki
Director
about 20 years ago
Javed Zaki
Javed Zaki
Director
over 42 years ago

Documents

Form AOC-4-15012024_signed
Directors report as per section 134(3)-10012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012024
Optional Attachment-(1)-10012024
Form AOC-4-15122023_signed
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form MGT-7A-25112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022_signed
Form MGT-7A-31122021_signed
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
List of share holders, debenture holders;-27122021
Approval letter of extension of financial year or AGM-27122021
Approval letter for extension of AGM;-27122021
List of Directors;-27122021
Directors report as per section 134(3)-27122021
Form INC-22-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021