Company Information

CIN
Status
Date of Incorporation
24 February 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,060,500
Authorised Capital
7,500,000

Directors

Seikh Abdul Rezaque
Seikh Abdul Rezaque
Director
over 2 years ago
Seikh Abdul Rahaman
Seikh Abdul Rahaman
Director
over 2 years ago
Seikh Nowser Ali
Seikh Nowser Ali
Director
about 12 years ago
Mohammad Hanif Seikh
Mohammad Hanif Seikh
Director
about 12 years ago

Past Directors

Samser Ali Sekh
Samser Ali Sekh
Director
about 12 years ago
Abdur Rashid Sheikh
Abdur Rashid Sheikh
Director
almost 48 years ago
Shambhu Nath Dutta
Shambhu Nath Dutta
Director
almost 48 years ago

Charges

13 Crore
27 January 2007
Axis Bank Limited
6 Crore
20 January 2007
Axis Bank Limited
7 Crore
20 January 2007
Axis Bank Limited
0
27 January 2007
Axis Bank Limited
0
20 January 2007
Axis Bank Limited
0
27 January 2007
Axis Bank Limited
0
20 January 2007
Axis Bank Limited
0
27 January 2007
Axis Bank Limited
0

Documents

Form DPT-3-08022021-signed
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-13112019-signed
Optional Attachment-(1)-11112019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Instrument(s) of creation or modification of charge;-28032019