Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,115,000
Authorised Capital
9,200,000

Directors

Mohammed Zahid Mustaqueem Ansari
Mohammed Zahid Mustaqueem Ansari
Director/Designated Partner
over 2 years ago
Alex Gabriel Pereira
Alex Gabriel Pereira
Director/Designated Partner
over 4 years ago

Past Directors

Sekh Anisur Rahman
Sekh Anisur Rahman
Director
about 5 years ago
Mohan Kha
Mohan Kha
Director
almost 7 years ago
Aloke Dutta
Aloke Dutta
Director
about 26 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
about 26 years ago

Charges

30 January 2023
Others
0
30 January 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-14102020
Evidence of cessation;-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29082019-signed
Form DIR-12-25012019_signed
Interest in other entities;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Evidence of cessation;-19012019
Notice of resignation;-19012019
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Statement of Subsidiaries as per section 129 - Form AOC-1-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of resolution passed by the company-06062018