Company Information
CIN
Status
Date of Incorporation
01 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
374,000
Authorised Capital
500,000
Directors
Kaniz Mowla
Director/Designated Partner
about 22 years ago
about 22 years ago
Veena Hingarh
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Arif Ahmed
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
14 May 2003
Canara Bank
23 Lak
14 May 2003
Canara Bank
0
14 May 2003
Canara Bank
0
14 May 2003
Canara Bank
0
Documents
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-251215.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260214.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-121012.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Certificate of Registration of Company Law Board order for Change of State-100912.PDF
Certificate of Registration of Company Law Board order for Change of State-100912.PDF
Certificate of Registration of Company Law Board order for Change of State-100912.PDF
Form 18-100912-280812.PDF
Optional Attachment 2-100912.PDF
Optional Attachment 1-100912.PDF
Form 21-080912.PDF
Copy of the Court-Company Law Board Order-080912.PDF
Form 23B for period 010411 to 310312-160712.OCT
