Company Information
CIN
Status
Date of Incorporation
19 September 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,056,000
Authorised Capital
10,000,000
Directors
Mazhar Imam Siddiqui
Director
about 12 years ago
about 12 years ago
Parvez Ahmed Siddiqui
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mohammed Saquib Hassan
Director
over 14 years ago
over 14 years ago
Raghubar Dayal Khandelwal
Director
over 20 years ago
over 20 years ago
Charges
30 August 2005
Syndicate Bank
1 Crore
30 August 2005
Syndicate Bank
0
30 August 2005
Syndicate Bank
0
30 August 2005
Syndicate Bank
0
Documents
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Copy of MGT-8-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-05122016_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of MGT-8-29112016
Form AOC-4-080116.OCT
Form MGT-7-060116.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
