Company Information

CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,457,000
Authorised Capital
10,000,000

Directors

Arshad Nehal Khan
Arshad Nehal Khan
Director/Designated Partner
almost 16 years ago
Aslam Parvez
Aslam Parvez
Director/Designated Partner
over 23 years ago

Past Directors

Mohammad Quasim
Mohammad Quasim
Managing Director
over 23 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-09122018
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
-08122018
Form ADT-3-04122018_signed
Resignation letter-27112018
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed