Company Information
CIN
Status
Date of Incorporation
04 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
264,100
Authorised Capital
4,500,000
Directors
Wakil Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeeta Ahmed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Junaid Ahmed
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Nafees Ahmed
Additional Director
over 12 years ago
over 12 years ago
Mohammed Shahid
Director
over 17 years ago
over 17 years ago
Riaz Ahmad
Director
about 37 years ago
about 37 years ago
Charges
07 August 2019
State Bank Of India
50 Lak
23 December 1998
Union Bank Of India
2 Crore
23 December 1998
Union Bank Of India
0
07 August 2019
State Bank Of India
0
23 December 1998
Union Bank Of India
0
07 August 2019
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-20082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration by first director-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form ADT-1-010116.OCT
Form AOC-4-041215.OCT
