Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
11,435,480
Authorised Capital
15,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Mohammed Aslam
Mohammed Aslam
Director
over 24 years ago

Past Directors

Abu Sayeed Jamil
Abu Sayeed Jamil
Additional Director
over 10 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Notice of resignation;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
-08112019
Form DPT-3-26062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-15102017_signed
Copy of the intimation sent by company-15102017