Company Information

CIN
Status
Date of Incorporation
26 November 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamran Ahmed
Kamran Ahmed
Director/Designated Partner
over 1 year ago
Javed Ahmed Khan
Javed Ahmed Khan
Individual Promoter
over 12 years ago

Past Directors

Aquil Ahmed Khan
Aquil Ahmed Khan
Managing Director
about 37 years ago
Parvez Ahmed Khan
Parvez Ahmed Khan
Director
about 37 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
Copy of the intimation sent by company-14072018
Copy of resolution passed by the company-14072018
Form ADT-3-13062018-signed
Resignation letter-05062018
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-06122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Form DIR-12-14112017_signed
Letter of appointment;-14112017