Company Information
CIN
Status
Date of Incorporation
09 April 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Haqueeq Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Fasihuddin Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Aftab Alam Khan
Individual Promoter
almost 7 years ago
almost 7 years ago
Past Directors
Mohmmed Khan Aftab
Director
almost 7 years ago
almost 7 years ago
Tagib Khan Alam
Director
almost 7 years ago
almost 7 years ago
Mohammad Shahnawaz Khan
Director
almost 22 years ago
almost 22 years ago
Jawed Arif Khan
Director
almost 22 years ago
almost 22 years ago
Charges
29 November 2022
Others
0
19 February 2022
Others
0
29 November 2022
Others
0
19 February 2022
Others
0
29 November 2022
Others
0
19 February 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form DPT-3-21122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-22062020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26072019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018