Company Information
CIN
Status
Date of Incorporation
28 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,500
Authorised Capital
1,500,000
Directors
Sultan Syed Azhar Husain
Director
almost 13 years ago
almost 13 years ago
Aiyesha Fatima Husain
Director
over 14 years ago
over 14 years ago
Jaya Shree Bhattacharya
Director
about 24 years ago
about 24 years ago
Charges
19 October 2005
Icici Bank Ltd
6 Lak
03 September 2004
Icici Bank Ltd
9 Lak
19 October 2005
Icici Bank Ltd
0
03 September 2004
Icici Bank Ltd
0
19 October 2005
Icici Bank Ltd
0
03 September 2004
Icici Bank Ltd
0
19 October 2005
Icici Bank Ltd
0
03 September 2004
Icici Bank Ltd
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--271214.PDF
Copy of resolution-271214.PDF
MoA - Memorandum of Association-271214.PDF
