Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
404,000
Authorised Capital
2,500,000

Directors

Hussain Fakhruddin
Hussain Fakhruddin
Director/Designated Partner
almost 2 years ago
Hakimuddin Siyawala
Hakimuddin Siyawala
Director/Designated Partner
over 2 years ago
Hussain Siyawala
Hussain Siyawala
Director/Designated Partner
almost 3 years ago

Past Directors

Ashok Kumar Karnani
Ashok Kumar Karnani
Director
almost 16 years ago
Durgesh Surendra Pandey
Durgesh Surendra Pandey
Director
over 18 years ago
Nikunj Rajpuria
Nikunj Rajpuria
Director
over 18 years ago
Satya Narayan Bajaj
Satya Narayan Bajaj
Director
almost 28 years ago

Documents

Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-10082019_signed
Copy of the intimation sent by company-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
-10082019
Copy of written consent given by auditor-10082019
Directors report as per section 134(3)-10082019
List of share holders, debenture holders;-10082019
Copy of resolution passed by the company-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-28102016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT