Company Information

CIN
Status
Date of Incorporation
01 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,510,000
Authorised Capital
5,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Adeeb Fazlur Rehman Ather Khan
Adeeb Fazlur Rehman Ather Khan
Director/Designated Partner
over 2 years ago
Shakil Ahmad
Shakil Ahmad
Director/Designated Partner
over 2 years ago
Faiz Elahi Pervez Ather
Faiz Elahi Pervez Ather
Director
almost 40 years ago
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
almost 41 years ago

Documents

Form DPT-3-25062020-signed
Form ADT-1-04012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-08122019_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-1-22112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
-18112019
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Form AOC-4-20012018_signed
Form MGT-7-01122017_signed