Company Information
CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,355,000
Authorised Capital
10,000,000
Directors
Ziauddin Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Sohrab Ali
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajesh Kumar Kedia
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anup Kumar Agarwal
Additional Director
about 17 years ago
about 17 years ago
Avinash Kumar Gupta
Director
over 18 years ago
over 18 years ago
Charges
27 March 2006
Punjab National Bank
66 Lak
27 March 2006
Punjab National Bank
0
27 March 2006
Punjab National Bank
0
27 March 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Proof of dispatch-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
FormSchV-220715 for the FY ending on-310314.OCT
Form66-220715 for the FY ending on-310314.OCT
Form23AC-220715 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-020215.PDF
Immunity Certificate under CLSS- 2014-020215.PDF
