Company Information

CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,722,000
Authorised Capital
12,500,000

Directors

Abdul Qaiyum
Abdul Qaiyum
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 2 years ago
Abdul Rahim
Abdul Rahim
Director/Designated Partner
over 2 years ago

Past Directors

Ravi Kumar Agarwal
Ravi Kumar Agarwal
Director
over 26 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Directors report as per section 134(3)-29102020
Supplementary or Test audit report under section 143-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC - 4 CFS-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-16112018_signed