Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohammad Touseef Qaiser
Mohammad Touseef Qaiser
Director/Designated Partner
over 2 years ago
Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
almost 6 years ago
Mohammed Jamiluddin
Mohammed Jamiluddin
Director/Designated Partner
over 13 years ago

Documents

Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017