Company Information

CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Parveen Raza
Parveen Raza
Director/Designated Partner
over 6 years ago
Mohammed Nawaid Raza
Mohammed Nawaid Raza
Director
over 14 years ago
Shahla Raza
Shahla Raza
Director
almost 29 years ago
Mohammed Yaseen Raza
Mohammed Yaseen Raza
Managing Director
almost 33 years ago

Charges

62 Lak
05 January 2004
The Jammu & Kashmir Bank Ltd.
40 Lak
05 March 2020
Axis Bank Limited
22 Lak
05 March 2020
Axis Bank Limited
0
05 January 2004
The Jammu & Kashmir Bank Ltd.
0
05 March 2020
Axis Bank Limited
0
05 January 2004
The Jammu & Kashmir Bank Ltd.
0

Documents

Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-02112019-signed
Auditor?s certificate-26102019
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed