Company Information

CIN
Status
Date of Incorporation
26 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Irshad Alam
Irshad Alam
Director/Designated Partner
over 10 years ago
Johara Khatun
Johara Khatun
Director/Designated Partner
over 10 years ago
Mohd Suleman
Mohd Suleman
Director/Designated Partner
over 10 years ago

Past Directors

Arpit Nathany
Arpit Nathany
Director
about 17 years ago
Ramkrishna Dudwawala
Ramkrishna Dudwawala
Director
about 30 years ago
Suchitra Nathany
Suchitra Nathany
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23B for period 010413 to 310314-011013.OCT
Form AOC-4-041215.OCT
Form MGT-7-281115.OCT
Form INC-22-200815.OCT
Optional Attachment 1-200815.PDF
Form DIR-12-130815.OCT
Declaration of the appointee Director- in Form DIR-2-130815.PDF
Evidence of cessation-130815.PDF
Interest in other entities-130815.PDF
Letter of Appointment-130815.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF