Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,000
Authorised Capital
1,000,000

Directors

Mezanuddin Ahmed
Mezanuddin Ahmed
Director/Designated Partner
over 2 years ago
Kutubuddin Ahmed
Kutubuddin Ahmed
Director/Designated Partner
over 2 years ago
Ruhi Ahmed
Ruhi Ahmed
Director/Designated Partner
almost 6 years ago

Past Directors

Shail Devi
Shail Devi
Director
over 26 years ago
Asfa Khatoon
Asfa Khatoon
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Notice of resignation;-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Form DIR-12-07032020_signed
Evidence of cessation;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-20102016