Company Information

CIN
Status
Date of Incorporation
15 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,972,080
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammed Ahmed
Mohammed Ahmed
Director/Designated Partner
over 1 year ago
Shamina Ahmed
Shamina Ahmed
Director/Designated Partner
over 1 year ago

Past Directors

Sayeeda Shakil
Sayeeda Shakil
Director
almost 21 years ago
Shakil Ahmed
Shakil Ahmed
Managing Director
almost 23 years ago

Charges

5 Crore
23 June 2005
Bank Of India
4 Crore
29 September 2020
Icici Bank Limited
1 Crore
29 September 2020
Others
0
23 June 2005
Bank Of India
0
29 September 2020
Others
0
23 June 2005
Bank Of India
0
29 September 2020
Others
0
23 June 2005
Bank Of India
0

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4 additional attachment-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of other entity(s)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-04112018
Details of other entity(s)-04112018
Form AOC-4 additional attachment-04112018_signed
Form AOC-4-04112018_signed
Details of other entity(s)-14122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4 additional attachment-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122016
Optional attachment(s) - if any-07122016
Form AOC-4 additional attachment-07122016_signed
Form AOC-4-07122016_signed