Company Information

CIN
Status
Date of Incorporation
04 September 1971
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,200,000
Authorised Capital
50,000,000

Directors

Imran Ahmed Khan
Imran Ahmed Khan
Director/Designated Partner
over 2 years ago
Faiz Ahmed Khan
Faiz Ahmed Khan
Director/Designated Partner
over 2 years ago
Ankit Juneja
Ankit Juneja
Director/Designated Partner
over 3 years ago
Kevin Juneja
Kevin Juneja
Director/Designated Partner
over 10 years ago

Past Directors

Lily Liu
Lily Liu
Director
almost 15 years ago
Jaff Chen
Jaff Chen
Additional Director
about 20 years ago

Documents

List of share holders, debenture holders;-14112023
List of Directors;-14112023
Form MGT-7A-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-04112023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-28102022_signed
Form DPT-3-27062022_signed
Form MGT-7-26032022_signed
Optional Attachment-(1)-25032022
List of share holders, debenture holders;-25032022
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Form DPT-3-13082021_signed
Form MGT-7-16032021_signed
Form ADT-1-20022021_signed
List of share holders, debenture holders;-18022021
Form AOC-4-07022021_signed
Copy of resolution passed by the company-05022021
Copy of written consent given by auditor-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
Form DPT-3-30062019