Company Information

CIN
Status
Date of Incorporation
31 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Muhammad Shahzad
Muhammad Shahzad
Director/Designated Partner
almost 3 years ago
Noor Ahmed
Noor Ahmed
Director/Designated Partner
over 4 years ago
Manoj Kumar Lohia
Manoj Kumar Lohia
Director
over 5 years ago

Past Directors

Gour Sundar Dey
Gour Sundar Dey
Director
about 5 years ago
Vandana Lohia
Vandana Lohia
Director
over 5 years ago
Shyam Sunder Lohia
Shyam Sunder Lohia
Director
almost 20 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 32 years ago

Charges

19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0
19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0
19 August 2023
Axis Bank Limited
0
29 January 2023
Others
0

Documents

Form DIR-12-04032021_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Declaration by first director-27112020
Evidence of cessation;-27112020
Evidence of cessation;-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Interest in other entities;-21112020
Declaration by first director-21112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017