Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,891,000
Authorised Capital
10,000,000
Past Directors
Naushad Ali
Additional Director
over 2 years ago
over 2 years ago
Mahmood Alam
Director
over 27 years ago
over 27 years ago
Mohammad Israil
Director
over 27 years ago
over 27 years ago
Mohammad Ismail
Director
over 27 years ago
over 27 years ago
Copyrights
Documents
Form DPT-3-18112020_signed
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-08082019-signed
Form DPT-3-21062019-signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-17042018-signed
Altered articles of association-05042018
Altered memorandum of association-05042018
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
