Company Information
CIN
Status
Date of Incorporation
16 April 1953
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
2,500,000
Directors
Murtaza Abdulhusein Mogul
Director
over 2 years ago
over 2 years ago
Sakina Abdulhusein Mogul
Director
almost 42 years ago
almost 42 years ago
Hatim Abdulhusein Mogul
Director
almost 42 years ago
almost 42 years ago
Abdulhusein Mohsin Mogul
Director
about 62 years ago
about 62 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs Included In Class 7.
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs Included In Class 7
Documents
Form MGT-7A-25112023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form ADT-1-06102023_signed
Copy of written consent given by auditor-06102023
Copy of resolution passed by the company-06102023
Copy of the intimation sent by company-06102023
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Copy of written consent given by auditor-18102022
Optional Attachment-(1)-18102022
Copy of resolution passed by the company-18102022
Form ADT-1-18102022
Form DPT-3-25062022
Optional Attachment-(1)-25062022
Form ADT-1-19022022_signed
Form AOC-4-17022022_signed
Form MGT-7A-17022022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter for extension of AGM;-11022022
