Company Information
CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,517,970
Authorised Capital
12,000,000
Directors
Mohammad Nazir Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Ezhar Ansari
Director
almost 3 years ago
almost 3 years ago
Past Directors
Pramod Kumar Yadav
Director
over 13 years ago
over 13 years ago
Manjoor Hassan
Director
over 23 years ago
over 23 years ago
Charges
02 September 2008
Punjab National Bank
7 Lak
19 August 2008
Punjab National Bank
18 Crore
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
02 September 2008
Punjab National Bank
0
19 August 2008
Punjab National Bank
0
Documents
Form DPT-3-08122020-signed
Optional Attachment-(1)-26092020
Interest in other entities;-19092020
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Optional Attachment-(3)-19092020
Optional Attachment-(2)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DPT-3-04062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-5-31052019-signed
Copy of board resolution-01052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form DIR-12-17012019_signed
