Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Madiha Ebadullah
Madiha Ebadullah
Director/Designated Partner
over 2 years ago
Khaliqua Ebadullah
Khaliqua Ebadullah
Director/Designated Partner
over 2 years ago

Past Directors

Hena Fazal
Hena Fazal
Director
almost 8 years ago
Tanweer Ebadullah
Tanweer Ebadullah
Whole Time Director
almost 27 years ago
Zainab Khalid
Zainab Khalid
Whole Time Director
almost 27 years ago
Khalid Ebadullah
Khalid Ebadullah
Managing Director
almost 27 years ago

Charges

1 Crore
25 June 2009
Allahabad Bank
1 Crore
19 January 2006
State Bank Of India
1 Crore
25 June 2009
Others
0
19 January 2006
State Bank Of India
0
25 June 2009
Others
0
19 January 2006
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of written consent given by auditor-18072020
Copy of resolution passed by the company-18072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Acknowledgement received from company-20042019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Notice of resignation filed with the company-20042019
Evidence of cessation;-20042019
Proof of dispatch-20042019
Notice of resignation;-20042019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed