Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
3,500,000

Directors

Mohd Sabahuddin
Mohd Sabahuddin
Director/Designated Partner
over 2 years ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
over 12 years ago
Nigar Shireen
Nigar Shireen
Director/Designated Partner
almost 16 years ago

Past Directors

Pankaj Kumar Mishra
Pankaj Kumar Mishra
Director
almost 16 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-09122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Form ADT-1-28112016
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-14-240316.OCT
Optional Attachment 1-240316.PDF
Copy of resolution-240316.PDF
Form ADT-1-250316.OCT