Company Information

CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,000
Authorised Capital
1,000,000

Directors

Sheikh Nasir Ahmed
Sheikh Nasir Ahmed
Director
almost 10 years ago
Waheeda Rahaman
Waheeda Rahaman
Director
almost 10 years ago

Past Directors

Pramod Rani Saxena
Pramod Rani Saxena
Director
over 13 years ago
Om Prakash Saxena
Om Prakash Saxena
Director
almost 14 years ago
Sameer Saxena
Sameer Saxena
Director
over 21 years ago

Documents

Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-18122019_signed
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-15102017_signed
Directors report as per section 134(3)-15102017
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Optional Attachment-(1)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016