Company Information
CIN
Status
Date of Incorporation
26 April 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
6,063,000
Authorised Capital
10,000,000
Directors
Irshad Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahmood Alam
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Israil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohammad Ismail
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Documents
Form DPT-3-08092020-signed
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
List of share holders, debenture holders;-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-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
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-07082019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
