Company Information

CIN
Status
Date of Incorporation
18 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,500,000

Directors

Anwer Ibrahim
Anwer Ibrahim
Director/Designated Partner
about 4 years ago

Past Directors

Bilqees Begum
Bilqees Begum
Additional Director
almost 10 years ago
Mohd Haroon
Mohd Haroon
Additional Director
over 11 years ago
Deepak Bafna
Deepak Bafna
Director
about 29 years ago

Documents

Form GNL-2-29102020-signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form MGT-7-05092020_signed
Form MGT-14-29022020_signed
Altered memorandum of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of association-31122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form ADT-1-02092019_signed
Copy of written consent given by auditor-02092019
Copy of resolution passed by the company-02092019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
List of share holders, debenture holders;-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form DIR-12-10042017_signed
Form DIR-12-05042017_signed
Letter of appointment;-05042017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed