Company Information
CIN
Status
Date of Incorporation
08 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,020
Authorised Capital
3,109,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pakker Mohamed Ismail Rawther
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pakker Sikkander Basha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pakker Mohamed Aboobacker Siddeeque
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pakker Sikkander Dulkarny
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mamta Fogla
Director
almost 20 years ago
almost 20 years ago
Bajrang Lal Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
FormSchV-151114 for the FY ending on-310314.OCT