Company Information

CIN
Status
Date of Incorporation
16 October 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mausam Benazir Noor
Mausam Benazir Noor
Director
over 2 years ago

Past Directors

Sonya Sarah Noor
Sonya Sarah Noor
Managing Director
over 17 years ago
Syeda Saleha Nehar Noor
Syeda Saleha Nehar Noor
Director
about 23 years ago

Documents

Form ADT-1-05032021_signed
Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed