Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,908,000
Authorised Capital
2,000,000

Directors

Aftab Alam
Aftab Alam
Director
over 2 years ago
Shadab Alam
Shadab Alam
Director
almost 15 years ago
Afroz Alam
Afroz Alam
Director
over 28 years ago

Past Directors

Mahmud Alam
Mahmud Alam
Director
over 28 years ago

Charges

0
17 August 2011
Axis Bank Limited
4 Crore
17 August 2011
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0
17 August 2011
Axis Bank Limited
0

Documents

Form DPT-3-22062020-signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-28072019
Auditor?s certificate-28072019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-30112018
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017