Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madina Khatoon
Madina Khatoon
Director
over 30 years ago
Mohammed Anwar
Mohammed Anwar
Director
over 30 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_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 resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form ADT-1-11022019_signed
Form MGT-14-11022019_signed
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016