Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Taj Mohammed
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammed Chowdhury Sahil
Additional Director
over 11 years ago
over 11 years ago
Jahangir Khan
Director
over 13 years ago
over 13 years ago
Suraiya Chowdhury
Additional Director
almost 14 years ago
almost 14 years ago
Amit Dey
Director
about 14 years ago
about 14 years ago
Charges
26 September 2018
L&t Housing Finance Limited
1 Crore
24 September 2020
Icici Bank Limited
1 Crore
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0
24 September 2020
Others
0
26 September 2018
Others
0
Documents
Form DPT-3-28122020-signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28102020
Instrument(s) of creation or modification of charge;-28102020
Form DPT-3-16062020-signed
Form DIR-12-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-16042019_signed
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form AOC-4-19012019_signed
Form DIR-12-14012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
