Company Information

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

Directors

Mohammed Sohrab
Mohammed Sohrab
Director
about 2 years ago
Shoib Ahmed Faisal
Shoib Ahmed Faisal
Director/Designated Partner
over 2 years ago
Mohammad Wakil
Mohammad Wakil
Director
almost 6 years ago
Ambia Sohrab
Ambia Sohrab
Director
almost 16 years ago

Past Directors

Arshad Hussain Kadiri
Arshad Hussain Kadiri
Director
about 21 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Declaration by first director-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form e-CODS-10032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018