Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Ahmedbhai Sakina
Ahmedbhai Sakina
Director
almost 21 years ago
Zohra Hasani
Zohra Hasani
Director
almost 21 years ago

Past Directors

Abizer Abdulhusain Rangoonwala
Abizer Abdulhusain Rangoonwala
Director
about 10 years ago
Noman T Vadnagarwala
Noman T Vadnagarwala
Additional Director
over 10 years ago
Fatema Abdul Hussain
Fatema Abdul Hussain
Director
almost 21 years ago
Zaitunbai Sajjad Hussain
Zaitunbai Sajjad Hussain
Director
almost 21 years ago
Murtaza Esmail Vadnagarwala
Murtaza Esmail Vadnagarwala
Director
almost 21 years ago
Safdar Sajjadhussain Vadnagarwala
Safdar Sajjadhussain Vadnagarwala
Director
almost 21 years ago

Documents

Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_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
Form DPT-3-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-07102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed