Company Information

CIN
Status
Date of Incorporation
01 February 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,968,000
Authorised Capital
2,000,000

Directors

Mohammed Chowdhury Sahil
Mohammed Chowdhury Sahil
Director
over 2 years ago
Suraiya Chowdhury
Suraiya Chowdhury
Director
over 21 years ago
Taj Mohammed
Taj Mohammed
Director
over 21 years ago

Charges

2 Lak
27 November 2020
Hdfc Bank Limited
2 Lak
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0
27 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DPT-3-03082019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Optional Attachment-(1)-25102016