Company Information

CIN
Status
Date of Incorporation
03 October 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Nafisur Rahman
Nafisur Rahman
Director/Designated Partner
over 2 years ago
Shankar Lal Narsaria
Shankar Lal Narsaria
Director
about 17 years ago
Gopal Das Binnany
Gopal Das Binnany
Director
over 19 years ago

Past Directors

Suresh Ladsaria
Suresh Ladsaria
Director
over 19 years ago
Shrawan Kumar Nathani
Shrawan Kumar Nathani
Director
almost 30 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form ADT-1-28092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-05092020_signed
Resignation letter-04092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01022018_signed
Optional Attachment-(1)-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017