Company Information

CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,200
Authorised Capital
1,500,000

Directors

Musarrat Mohammed
Musarrat Mohammed
Director/Designated Partner
over 2 years ago
Shakil Mohammed
Shakil Mohammed
Director
over 2 years ago
Rajkumar Agarwal
Rajkumar Agarwal
Director
over 17 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 29 years ago
Mayank Kumar Agarwal
Mayank Kumar Agarwal
Director
over 29 years ago

Charges

51 Lak
23 September 2017
Hdb Financial Services Limited
51 Lak
23 September 2017
Others
0
20 December 2023
Hdb Financial Services Limited
0
23 September 2017
Others
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form DPT-3-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-15112019-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018