Company Information

CIN
Status
Date of Incorporation
24 October 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
690,000
Authorised Capital
1,500,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
almost 16 years ago
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
almost 46 years ago
Faiz Elahi Pervez Ather
Faiz Elahi Pervez Ather
Director
about 46 years ago

Past Directors

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

Documents

Form DPT-3-22052020-signed
Form ADT-1-04012020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form ADT-1-15102017_signed