Company Information
CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
4,000,000
Directors
Mohammed Allauddin
Director
almost 3 years ago
almost 3 years ago
Mohammed Ziauddin
Director
almost 21 years ago
almost 21 years ago
Past Directors
Mohammed Zakauddin
Director
over 17 years ago
over 17 years ago
Nazra Begum
Director
almost 21 years ago
almost 21 years ago
Charges
25 September 2018
Sbi Cards And Payment Services Private Limited.
30 Lak
26 March 2014
Icici Bank Limited
5 Crore
05 April 2005
Corporation Bank
1 Crore
31 July 2023
Others
0
25 September 2018
Others
0
26 March 2014
Others
0
05 April 2005
Corporation Bank
0
31 July 2023
Others
0
25 September 2018
Others
0
26 March 2014
Others
0
05 April 2005
Corporation Bank
0
31 July 2023
Others
0
25 September 2018
Others
0
26 March 2014
Others
0
05 April 2005
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-15112019-signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Instrument(s) of creation or modification of charge;-28092018
Form AOC-4-30122017_signed
