Company Information
CIN
Status
Date of Incorporation
23 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Adlaan Sagir
Director/Designated Partner
over 6 years ago
over 6 years ago
Bilquis Sagir
Director/Designated Partner
about 8 years ago
about 8 years ago
Piyush Kumar
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Md Sagir
Director
about 10 years ago
about 10 years ago
Parbati Sankar Hazra
Whole Time Director
about 42 years ago
about 42 years ago
Charges
11 May 2006
Syndicate Bank
35 Lak
03 September 2022
Canara Bank
0
11 May 2006
Syndicate Bank
0
03 September 2022
Canara Bank
0
11 May 2006
Syndicate Bank
0
Documents
Form MR-1-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy of shareholders resolution-10082020
Copy of board resolution-10082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10082020
Form MGT-14-03082020_signed
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
