Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,715,000
Authorised Capital
5,000,000

Directors

Mohammed Azad
Mohammed Azad
Director
almost 2 years ago
Mohammed Alam
Mohammed Alam
Director/Designated Partner
over 2 years ago
Mohammed Akhtar
Mohammed Akhtar
Director
over 2 years ago

Charges

70 Lak
08 May 2017
Pnb Housing Finance Limited
70 Lak
08 May 2017
Others
0
08 May 2017
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-22052020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form CHG-1-27052017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-27052017
Instrument(s) of creation or modification of charge;-27052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170527
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Evidence of cessation;-29042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Form MGT-7-261115.OCT