Company Information

CIN
Status
Date of Incorporation
03 April 1948
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammad Arshad Ali
Mohammad Arshad Ali
Director/Designated Partner
over 16 years ago
Md Wajid Ali
Md Wajid Ali
Director
over 16 years ago

Past Directors

Pankaj Chhotalal Shah
Pankaj Chhotalal Shah
Director
over 25 years ago

Documents

Form ADT-1-26102022
Optional Attachment-(1)-26102022
Copy of written consent given by auditor-26102022
Copy of the intimation sent by company-26102022
Copy of resolution passed by the company-26102022
Form ADT-1-26102022_signed
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
Optional Attachment-(1)-26102022
Optional Attachment-(2)-26102022
Copy of resolution passed by the company-26102022
Form ADT-3-31082022_signed
Resignation letter-31082022
Form DPT-3-04072022_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-14062018_signed
Copy of resolution passed by the company-12062018
Copy of written consent given by auditor-12062018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-29032018