Company Information

CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Md Fakhruddin Ali Ahmed
Md Fakhruddin Ali Ahmed
Director
about 2 years ago
Shoaib Akhtar Khan
Shoaib Akhtar Khan
Director
over 2 years ago
Parvez Akhtar Khan
Parvez Akhtar Khan
Director
over 2 years ago
Mohammed Sharfuddin Ali Ahmed
Mohammed Sharfuddin Ali Ahmed
Director
over 2 years ago

Past Directors

Mahammad Shaukat Ali
Mahammad Shaukat Ali
Director
about 22 years ago
Abdul Hafeez Khan
Abdul Hafeez Khan
Director
almost 25 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01082019
Optional Attachment-(1)-01082019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-13122018
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017