Company Information

CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Mezanuddin Ahmed
Mezanuddin Ahmed
Director/Designated Partner
over 2 years ago
Kutubuddin Ahmed
Kutubuddin Ahmed
Director/Designated Partner
over 2 years ago
Maliha Ahmed
Maliha Ahmed
Director
almost 13 years ago
Ruhi Ahmed
Ruhi Ahmed
Director/Designated Partner
almost 23 years ago

Charges

29 Lak
19 November 2003
West Bengal Financial Corporation
29 Lak
19 November 2003
West Bengal Financial Corporation
0
19 November 2003
West Bengal Financial Corporation
0
19 November 2003
West Bengal Financial Corporation
0

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Optional Attachment-(1)-04102016
Copy of written consent given by auditor-04102016
Optional Attachment-(2)-20092016