Company Information

CIN
Status
Date of Incorporation
02 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
894,000
Authorised Capital
2,000,000

Directors

Md Shabaaz Khan
Md Shabaaz Khan
Director/Designated Partner
almost 3 years ago
Ishrat Parveen Begum
Ishrat Parveen Begum
Director/Designated Partner
almost 3 years ago
Md Salman Khan
Md Salman Khan
Director/Designated Partner
almost 5 years ago
Harish Himatsingka
Harish Himatsingka
Director
over 19 years ago
Anita Himatsingka
Anita Himatsingka
Director
over 22 years ago

Past Directors

Nawal Mahansaria
Nawal Mahansaria
Director
over 22 years ago

Charges

80 Lak
17 February 2003
State Bank Of India
6 Lak
26 September 2000
State Bank Of India
25 Lak
16 February 1998
State Bank Of India
12 Lak
19 March 1996
State Bank Of India
37 Lak
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0
16 February 1998
State Bank Of India
0
17 February 2003
State Bank Of India
0
26 September 2000
State Bank Of India
0
19 March 1996
State Bank Of India
0

Documents

Form DIR-12-04032021_signed
Form DPT-3-24122020_signed
Form INC-22-10122020_signed
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Copy of board resolution authorizing giving of notice-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Copies of the utility bills as mentioned above (not older than two months)-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019