Company Information

CIN
Status
Date of Incorporation
25 May 1954
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Mohamed Hashim Jadwet
Mohamed Hashim Jadwet
Director/Designated Partner
over 2 years ago
Nazish Pervez
Nazish Pervez
Director/Designated Partner
over 2 years ago
Sk Fazlur Rahman
Sk Fazlur Rahman
Director
over 4 years ago
Tanweer Anwer Rahman
Tanweer Anwer Rahman
Director/Designated Partner
over 38 years ago
Pervez Anwer Rahman
Pervez Anwer Rahman
Director
over 39 years ago

Past Directors

Sanatan Ray
Sanatan Ray
Director
about 13 years ago
Atif Pervez
Atif Pervez
Director
almost 16 years ago
Md Alamgir
Md Alamgir
Director
almost 21 years ago

Charges

1 Crore
14 January 2019
Axis Bank Limited
1 Crore
31 October 2020
Others
0
14 January 2019
Others
0
31 October 2020
Others
0
14 January 2019
Others
0

Documents

Form MGT-7A-19012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form MGT-7A-26092023_signed
Form AOC-4-10092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-24062022_signed
Auditor?s certificate-23062022
Form MGT-7A-31032022_signed
List of share holders, debenture holders;-19032022
List of Directors;-19032022
Directors report as per section 134(3)-01032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Form AOC-4-01032022_signed
Form CHG-1-05032021_signed
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Directors report as per section 134(3)-27012021
Form AOC-4-27012021