Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Madina Khatoon
Madina Khatoon
Director
over 33 years ago
Mohammed Anwar
Mohammed Anwar
Director
over 33 years ago

Charges

2 Crore
24 December 2014
Hdb Financial Services Limited
2 Crore
24 December 2014
Others
0
24 December 2014
Others
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-14-15022019_signed
Form ADT-1-15022019_signed
Copy of written consent given by auditor-14022019
Copy of resolution passed by the company-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Directors report as per section 134(3)-25102016