Company Information
CIN
Status
Date of Incorporation
24 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000
Directors
Firdous Ahmed
Director
over 27 years ago
over 27 years ago
Shagufta Ahmed
Director
over 27 years ago
over 27 years ago
Past Directors
Ghazali Akhtar
Director
over 27 years ago
over 27 years ago
Raghib Hasnain
Director
over 27 years ago
over 27 years ago
Charges
15 December 2015
Hdfc Bank Limited
35 Lak
15 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
15 December 2015
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form INC-22-19122018_signed
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
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;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-24112016
