Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,250,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Qamaruddin
Mohammed Qamaruddin
Director/Designated Partner
over 1 year ago
Husna Begum
Husna Begum
Director
over 17 years ago

Past Directors

Mohammed Sharique
Mohammed Sharique
Director
almost 19 years ago
Rashid Amin
Rashid Amin
Director
almost 19 years ago
Tarique Mohammed
Tarique Mohammed
Director
almost 19 years ago
Mohammad Shahid Amin
Mohammad Shahid Amin
Director
almost 19 years ago
Mohammed Ayub
Mohammed Ayub
Director
almost 19 years ago

Documents

Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Form ADT-1-15092018_signed
Copy of resolution passed by the company-15092018
Copy of the intimation sent by company-15092018
Copy of written consent given by auditor-15092018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Form MGT-14-15062017-signed
Altered articles of association-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Optional Attachment-(1)-14062017
Altered memorandum of association-14062017
List of share holders, debenture holders;-19102016