Company Information

CIN
Status
Date of Incorporation
07 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,124,800
Authorised Capital
1,200,000

Directors

Murtaza Abdulhusein Mogul
Murtaza Abdulhusein Mogul
Director
over 2 years ago
Hatim Abdulhusein Mogul
Hatim Abdulhusein Mogul
Director
almost 24 years ago
Abdulhusein Mohsin Mogul
Abdulhusein Mohsin Mogul
Director
almost 24 years ago

Documents

Form AOC-5-24122020-signed
Form INC-22-18112020_signed
Copy of board resolution-18112020
Copy of board resolution authorizing giving of notice-16112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Form DPT-3-21052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
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 DPT-3-26062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-09102018
Copy of written consent given by auditor-09102018
Form AOC-4-09102018_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed