Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,565,000
Authorised Capital
6,500,000

Directors

Shadab Jamal
Shadab Jamal
Director/Designated Partner
over 28 years ago
Mohd Ahsan
Mohd Ahsan
Director/Designated Partner
over 28 years ago
Mohammad Ajmal
Mohammad Ajmal
Director/Designated Partner
over 28 years ago
Asad Jamal
Asad Jamal
Director/Designated Partner
over 28 years ago
Mohd Arshad
Mohd Arshad
Director/Designated Partner
over 28 years ago

Documents

Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(2)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed