Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,963,550
Authorised Capital
3,000,000
Directors
Razia Ayub
Director
over 2 years ago
over 2 years ago
Mohammed Sharique
Director
over 2 years ago
over 2 years ago
Tarique Mohammed
Director
almost 3 years ago
almost 3 years ago
Past Directors
Mohammed Ayub
Director
almost 20 years ago
almost 20 years ago
Rashid Amin
Director
over 24 years ago
over 24 years ago
Mohammad Shahid Amin
Director
over 24 years ago
over 24 years ago
Charges
08 June 2007
State Bank Of India
45 Lak
10 May 2007
Icici Bank Limited
22 Lak
21 August 2001
Central Bank Of India
90 Lak
21 August 2001
Central Bank Of India
0
10 May 2007
Icici Bank Limited
0
08 June 2007
State Bank Of India
0
21 August 2001
Central Bank Of India
0
10 May 2007
Icici Bank Limited
0
08 June 2007
State Bank Of India
0
Documents
Form DPT-3-02112020_signed
Form DPT-3-17062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Supplementary or Test audit report under section 143-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-05072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-04032019_signed
Evidence of cessation;-02032019
Interest in other entities;-02032019
Optional Attachment-(2)-02032019
Declaration by first director-02032019
Optional Attachment-(5)-02032019
Optional Attachment-(4)-02032019
Notice of resignation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Form MGT-7-17012019_signed
