Company Information

CIN
Status
Date of Incorporation
28 August 1917
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,500,000

Directors

Mohammad Mokarram
Mohammad Mokarram
Director/Designated Partner
over 2 years ago
Masabbir Ali
Masabbir Ali
Director/Designated Partner
over 4 years ago
Ashif Khan
Ashif Khan
Director/Designated Partner
over 12 years ago

Past Directors

Wasim Khan
Wasim Khan
Director
about 13 years ago
Rajia Begam
Rajia Begam
Additional Director
almost 15 years ago
Lekh Narayan Chand
Lekh Narayan Chand
Additional Director
almost 16 years ago

Documents

Form AOC-4-26012024_signed
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form MGT-7-24092023_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-08022022
Copy of written consent given by auditor-08022022
Evidence of cessation;-08022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Form DIR-12-08022022_signed
List of share holders, debenture holders;-24012022
Form MGT-7-24012022_signed
Form AOC-4-03012022_signed
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
List of share holders, debenture holders;-26032021
Approval letter for extension of AGM;-26032021
Form AOC-4-26032021_signed
Form MGT-7-26032021_signed
Directors report as per section 134(3)-25032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032021
Approval letter of extension of financial year or AGM-15022021
Optional Attachment-(1)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021