Company Information

CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
78,323,500
Authorised Capital
120,000,000

Directors

Meraj Yusha
Meraj Yusha
Director/Designated Partner
about 2 years ago
Sarosh Yazdani
Sarosh Yazdani
Director/Designated Partner
almost 3 years ago
Seraj Yusha
Seraj Yusha
Director/Designated Partner
about 18 years ago
Mahamad Mafazzulur Rahman
Mahamad Mafazzulur Rahman
Director/Designated Partner
over 19 years ago
Hamida Khatoon
Hamida Khatoon
Director/Designated Partner
over 19 years ago
Mohammad Sarfaraz Alam
Mohammad Sarfaraz Alam
Director/Designated Partner
over 19 years ago
Mohamad Intekhab Alam
Mohamad Intekhab Alam
Director/Designated Partner
over 19 years ago
Debabrata Behera
Debabrata Behera
Director/Designated Partner
almost 21 years ago

Past Directors

Fahmida Serajuddin
Fahmida Serajuddin
Managing Director
over 19 years ago

Charges

22 Crore
27 July 2006
Bank Of India
22 Crore
27 July 2006
Bank Of India
0
27 July 2006
Bank Of India
0

Documents

Form AOC-4(XBRL)-18092020_signed
Optional Attachment-(1)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form MGT-7-03072020_signed
List of share holders, debenture holders;-01072020
List of share holders, debenture holders;-26062020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Copy of the intimation sent by company-02032020
Form ADT-3-29022020_signed
Resignation letter-24022020
Form AOC-4(XBRL)-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Proof of dispatch-19112018
Notice of resignation filed with the company-19112018
Form DIR-11-19112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Optional Attachment-(1)-31072018
Form 23AC-XBRL-31072018_signed
Form 23AC-XBRL-18072018_signed
Form DIR-11-04012018_signed
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed