Company Information
CIN
Status
Date of Incorporation
27 March 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 July 2021
Paid Up Capital
1,880,500
Authorised Capital
5,000,000
Directors
Sagheer Ahmad
Director/Designated Partner
over 4 years ago
over 4 years ago
Shamshad Alam
Director
over 12 years ago
over 12 years ago
Shabbeer Ahamad
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Wazir Ahamad
Managing Director
over 28 years ago
over 28 years ago
Charges
12 December 1972
United Bank Of India
5 Lak
12 December 1972
United Bank Of India
0
12 December 1972
United Bank Of India
0
12 December 1972
United Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-03062019_signed
Resignation letter-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Affidavit verifying the application-050815.PDF
