Company Information

CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sheikh Jahangir Ali
Sheikh Jahangir Ali
Director/Designated Partner
almost 3 years ago
Taslima Begam
Taslima Begam
Director
about 11 years ago

Charges

1 Crore
31 December 2016
Syndicate Bank
90 Lak
30 June 2020
Canara Bank
15 Lak
21 February 2020
Syndicate Bank
22 Lak
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0
31 December 2016
Others
0
30 June 2020
Canara Bank
0
21 February 2020
Syndicate Bank
0

Documents

Form CHG-1-11122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-12102020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-20042018-signed
Form GNL-2-20042018-signed
Form PAS-3-11042018_signed
Optional Attachment-(4)-11042018
Optional Attachment-(5)-11042018
Optional Attachment-(3)-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042018
Copy of Board or Shareholders? resolution-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Complete record of private placement offers and acceptances in Form PAS-5.-11042018
Altered articles of association-11042018
Optional Attachment-(1)-11042018