Company Information

CIN
Status
Date of Incorporation
28 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohammed Amirudddin
Mohammed Amirudddin
Director/Designated Partner
about 2 years ago
Farhan Ahmed
Farhan Ahmed
Director/Designated Partner
over 2 years ago

Charges

7 Crore
27 December 2018
Kotak Mahindra Bank Limited
5 Crore
19 October 2015
Religare Finvest Limited
1 Crore
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0
27 December 2018
Others
0
19 October 2015
Religare Finvest Limited
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-30042020-signed
Form AOC-4-13042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Directors report as per section 134(3)-11042020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form MGT-14-05042019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed