Company Information

CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

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
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
over 22 years ago

Past Directors

Abu Shabib Nabigh
Abu Shabib Nabigh
Director
over 22 years ago

Documents

Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form DPT-3-25062020-signed
Form ADT-1-04012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
-08112019
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017