Company Information
CIN
Status
Date of Incorporation
18 February 1965
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Murtaza Abdulhusein Mogul
Director
over 2 years ago
over 2 years ago
Hatim Abdulhusein Mogul
Director
over 41 years ago
over 41 years ago
Abdulhusein Mohsin Mogul
Managing Director
about 55 years ago
about 55 years ago
Past Directors
Sakina Abdulhusein Mogul
Additional Director
almost 11 years ago
almost 11 years ago
Habibah Juzer Tyebbhoy
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 17] Mica Tape For Motor Insulations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7A-25112023_signed
Form AOC-4-22112023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Directors report as per section 134(3)-17112023
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-20112022_signed
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form DPT-3-25062022
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Approval letter for extension of AGM;-24022022
Form MGT-7A-24022022_signed
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Directors report as per section 134(3)-11022022
Form DPT-3-29082021_signed
Form ADT-1-03032021_signed
Copy of resolution passed by the company-27022021
Copy of written consent given by auditor-27022021
List of share holders, debenture holders;-19022021
Approval letter for extension of AGM;-19022021
Form MGT-7-19022021_signed
Form AOC-4-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
