Company Information

CIN
Status
Date of Incorporation
23 May 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,382,000
Authorised Capital
5,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Amir Ahmad Khan
Amir Ahmad Khan
Director
over 31 years ago
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
over 37 years ago

Past Directors

Abu Sayeed Jamil
Abu Sayeed Jamil
Additional Director
over 10 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-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-1-20112019_signed
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
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 the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed