Company Information

CIN
Status
Date of Incorporation
08 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
23,647,000
Authorised Capital
30,000,000

Directors

Tabassum Mohd Alam Shaikh
Tabassum Mohd Alam Shaikh
Director/Designated Partner
over 4 years ago
Shahbaz Ayubi
Shahbaz Ayubi
Director/Designated Partner
over 9 years ago

Past Directors

Ayub Mohammad
Ayub Mohammad
Director
over 27 years ago
Ashok Bag Kumar
Ashok Bag Kumar
Managing Director
over 27 years ago

Charges

1 Crore
04 November 2009
Canara Bank
1 Crore
30 January 2006
State Bank Of India
2 Crore
24 November 1998
State Bank Of India
2 Crore
04 November 2009
Canara Bank
0
30 January 2006
State Bank Of India
0
24 November 1998
State Bank Of India
0
04 November 2009
Canara Bank
0
30 January 2006
State Bank Of India
0
24 November 1998
State Bank Of India
0
04 November 2009
Canara Bank
0
30 January 2006
State Bank Of India
0
24 November 1998
State Bank Of India
0
04 November 2009
Canara Bank
0
30 January 2006
State Bank Of India
0
24 November 1998
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Copy of resolution passed by the company-16112016
Copy of the intimation sent by company-16112016
Copy of written consent given by auditor-16112016
Form DIR-12-26092016_signed
Optional Attachment-(1)-26092016
Notice of resignation;-16052016
Form DIR-12-16052016_signed
Evidence of cessation;-16052016