Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,250
Authorised Capital
2,500,000

Past Directors

Moharram Ali
Moharram Ali
Additional Director
about 8 years ago
Shaukat Ali
Shaukat Ali
Additional Director
about 8 years ago
Rana Ibrahim
Rana Ibrahim
Director
about 18 years ago
Nasrullah Kazmi
Nasrullah Kazmi
Director
about 18 years ago
Saheb Ghoshal
Saheb Ghoshal
Director
over 19 years ago
Palat Mandal
Palat Mandal
Director
over 20 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form DPT-3-23122020_signed
Form 23AC-09072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072020
Form MGT-14-30012020_signed
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Altered memorandum of association-30012020
Optional Attachment-(2)-30012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018