Company Information

CIN
Status
Date of Incorporation
25 November 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madiha Ebadullah
Madiha Ebadullah
Director/Designated Partner
over 2 years ago
Khaliqua Ebadullah
Khaliqua Ebadullah
Director/Designated Partner
over 2 years ago

Past Directors

Zainab Khalid
Zainab Khalid
Director
about 5 years ago
Hena Fazal
Hena Fazal
Director
almost 8 years ago
Tanweer Ebadullah
Tanweer Ebadullah
Director
over 15 years ago
Khalid Ebadullah
Khalid Ebadullah
Director
over 15 years ago
Rupam Sinha
Rupam Sinha
Director
over 26 years ago

Documents

Form AOC-4-24012024_signed
Form AOC-4-22012024_signed
Form AOC-4-22012024_signed
List of share holders, debenture holders;-01122023
List of Directors;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-26092023_signed
Copy of resolution passed by the company-26092023
Copy of the intimation sent by company-26092023
Copy of written consent given by auditor-26092023
Form AOC-4-31082023_signed
Directors report as per section 134(3)-10032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Form AOC-4-10032023_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Form MGT-7A-30112022_signed
Directors report as per section 134(3)-08012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012022
Form AOC-4-08012022_signed
Form MGT-7A-26122021_signed
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Form AOC-4-04042021_signed
Acknowledgement received from company-31012021
Notice of resignation filed with the company-31012021