Company Information

CIN
Status
Date of Incorporation
19 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
almost 16 years ago
Amir Ahmad Khan
Amir Ahmad Khan
Whole Time Director
about 33 years ago
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
over 33 years ago

Documents

Form DPT-3-22052020-signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form AOC - 4 CFS-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-22112019_signed
-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form DPT-3-26062019
Form AOC - 4 CFS-23122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018