Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
632,000
Authorised Capital
1,000,000

Directors

Ali Asgar Saifuddin Hajee
Ali Asgar Saifuddin Hajee
Director/Designated Partner
about 2 years ago
Saifuddin Huseinibhai Hajee
Saifuddin Huseinibhai Hajee
Director/Designated Partner
over 2 years ago

Past Directors

Varun Shah
Varun Shah
Director
about 12 years ago
Nafeesa Adil Moloobhoy
Nafeesa Adil Moloobhoy
Director
almost 18 years ago
Adil Shareef Moloobhoy
Adil Shareef Moloobhoy
Director
almost 18 years ago
Sandhya Ghosh
Sandhya Ghosh
Director
over 33 years ago
Gobinda Chandra Ghosh
Gobinda Chandra Ghosh
Director
over 33 years ago

Charges

18 Lak
17 June 1992
United Bank Of India
18 Lak
17 June 1992
United Bank Of India
0
17 June 1992
United Bank Of India
0

Documents

Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DPT-3-09062020-signed
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form ADT-1-23042019_signed
List of share holders, debenture holders;-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form ADT-3-26022019_signed
Resignation letter-26022019
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Optional Attachment-(1)-11122017
Form DIR-11-07062017_signed