Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,875,800
Authorised Capital
15,000,000

Directors

Parwez Akhter
Parwez Akhter
Director
over 2 years ago
Javed Akhter
Javed Akhter
Director
over 2 years ago
Shakil Ahmed
Shakil Ahmed
Director
over 2 years ago
Niaz Ahmed
Niaz Ahmed
Director/Designated Partner
about 8 years ago
Qaiser Alam
Qaiser Alam
Director
over 30 years ago

Past Directors

Jamil Ahmed
Jamil Ahmed
Director
about 11 years ago

Charges

0
12 March 2004
Karnataka Bank Limited Park Street Branch
2 Crore
12 March 2004
Karnataka Bank Limited Park Street Branch
0
12 March 2004
Karnataka Bank Limited Park Street Branch
0
12 March 2004
Karnataka Bank Limited Park Street Branch
0
12 March 2004
Karnataka Bank Limited Park Street Branch
0
12 March 2004
Karnataka Bank Limited Park Street Branch
0

Documents

Form DPT-3-22062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Notice of resignation;-08092017
Notice of resignation filed with the company-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Evidence of cessation;-08092017
Letter of appointment;-08092017
Form DIR-12-08092017
Form DIR-11-08092017_signed
Proof of dispatch-08092017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed