Company Information

CIN
Status
Date of Incorporation
21 August 1961
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Imran Rashid
Imran Rashid
Director/Designated Partner
over 7 years ago
Minhal Abbas
Minhal Abbas
Director/Designated Partner
over 7 years ago

Past Directors

Kanta Devi Dugar
Kanta Devi Dugar
Director
almost 46 years ago
Sanjay Dugar
Sanjay Dugar
Director
almost 46 years ago

Documents

List of share holders, debenture holders;-09102023
List of Directors;-09102023
Form MGT-7A-09102023_signed
Form AOC-4-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102023
Directors report as per section 134(3)-03102023
Form ADT-1-29092023_signed
Copy of the intimation sent by company-27092023
Copy of written consent given by auditor-27092023
Copy of resolution passed by the company-27092023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-21112022_signed
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Directors report as per section 134(3)-31122021
List of share holders, debenture holders;-31122021
List of Directors;-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021
Form AOC-4-31122021_signed
Form MGT-7A-31122021_signed
Form AOC-4-02042021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-11012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
List of share holders, debenture holders;-12012021
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-18102019_signed