Company Information

CIN
Status
Date of Incorporation
16 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,969,000
Authorised Capital
10,000,000

Directors

Mohammed Qamaruddin
Mohammed Qamaruddin
Director/Designated Partner
over 2 years ago
Pawan Kumar Kedia
Pawan Kumar Kedia
Director/Designated Partner
over 2 years ago
Kartickey Goenka
Kartickey Goenka
Director/Designated Partner
over 2 years ago

Past Directors

Shew Kumar Agarwal
Shew Kumar Agarwal
Director
about 29 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-05072019
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Form ADT-1-13112018_signed
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form ADT-3-01102018-signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
Resignation letter-15092018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017