Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
18,000,000
Directors
Shahaan Siddiqui
Director
over 9 years ago
over 9 years ago
Adil Noman Siddique
Director
over 10 years ago
over 10 years ago
Rakesh Kumar Choubey
Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohammad Jawaid Junaid
Director
over 10 years ago
over 10 years ago
Jamal Arshad
Director
over 10 years ago
over 10 years ago
Biswanath Bhattacharya
Director
almost 20 years ago
almost 20 years ago
Charges
16 February 2016
Punjab & Sind Bank
42 Lak
01 November 2013
Punjab & Sindh Bank
22 Lak
28 March 2012
Punjab & Sind Bank
8 Crore
07 August 2020
Punjab & Sind Bank
1 Crore
20 June 2020
Punjab & Sind Bank
1 Crore
31 August 2021
Punjab & Sind Bank
68 Lak
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
31 August 2021
Others
0
07 August 2020
Others
0
28 March 2012
Others
0
20 June 2020
Others
0
16 February 2016
Punjab & Sind Bank
0
01 November 2013
Punjab & Sindh Bank
0
Documents
Instrument(s) of creation or modification of charge;-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-23062020-signed
Form DPT-3-18022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form PAS-3-13082019_signed
Copy of Board or Shareholders? resolution-06082019
Complete record of private placement offers and acceptances in Form PAS-5.-06082019
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.-06082019
Form GNL-2-12062019-signed
Form CHG-1-08062019_signed
Instrument(s) of creation or modification of charge;-30052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Auditor?s certificate-22042019
Form MGT-14-05032019-signed
Form PAS-3-02032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02032019
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.-02032019
