Company Information

CIN
Status
Date of Incorporation
28 June 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rabab Taher Faizullabhoy
Rabab Taher Faizullabhoy
Director/Designated Partner
about 17 years ago
Adnan Taher Faizullabhoy
Adnan Taher Faizullabhoy
Director/Designated Partner
about 17 years ago
Taher Mohammad Faizullabhoy
Taher Mohammad Faizullabhoy
Director/Designated Partner
over 23 years ago

Past Directors

Rajendra Dugar
Rajendra Dugar
Director
over 47 years ago
Khozema Mohammed Faizullabhoy
Khozema Mohammed Faizullabhoy
Director
over 47 years ago

Documents

Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-13082020_signed
Resignation letter-13082020
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT