Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nasiruddin Mistri
Nasiruddin Mistri
Director
over 2 years ago
Moniruddin Mistry
Moniruddin Mistry
Director
over 2 years ago
Saifuddin Mistry
Saifuddin Mistry
Director
over 2 years ago
Sekender Ali Mistry
Sekender Ali Mistry
Director
over 2 years ago
Jahangir Ali Mistry
Jahangir Ali Mistry
Director
over 2 years ago
Ramjan Ali Mistry
Ramjan Ali Mistry
Director
over 2 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-031215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form GNL.2-261114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF