Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,200,000

Directors

Hayatulla Khan
Hayatulla Khan
Director/Designated Partner
over 7 years ago
Anwarul Islam
Anwarul Islam
Director/Designated Partner
over 10 years ago

Past Directors

Mohammad Akhtar
Mohammad Akhtar
Director
almost 20 years ago
Ajmal Ur Rehman
Ajmal Ur Rehman
Director
almost 20 years ago

Documents

Form AOC-4-19092020_signed
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of written consent given by auditor-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form DIR-12-04042017-signed
Evidence of cessation;-01042017
Notice of resignation filed with the company-01042017
Proof of dispatch-01042017