Company Information

CIN
Status
Date of Incorporation
31 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
1,000,000

Directors

Mohammad Irfan Hazi
Mohammad Irfan Hazi
Director/Designated Partner
about 4 years ago
Madina Khatoon
Madina Khatoon
Director
over 33 years ago
Mohammed Anwar
Mohammed Anwar
Director
over 33 years ago

Past Directors

Mohammed Kamran
Mohammed Kamran
Director
almost 15 years ago

Charges

13 Crore
27 February 2019
Ecl Finance Limited
3 Crore
16 August 2018
Tata Capital Financial Services Limited
3 Crore
30 November 2017
Dewan Housing Finance Corporation Limited
2 Crore
28 November 2017
Aditya Birla Housing Finance Limited
2 Crore
27 April 2016
Hdb Financial Services Limited
2 Crore
24 December 2014
Hdb Financial Services Limited
1 Crore
28 September 2020
Ecl Finance Limited
30 Lak
27 April 2016
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
16 August 2018
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
28 September 2020
Others
0
24 December 2014
Hdb Financial Services Limited
0
27 April 2016
Others
0
28 November 2017
Others
0
30 November 2017
Others
0
16 August 2018
Tata Capital Financial Services Limited
0
27 February 2019
Others
0
28 September 2020
Others
0
24 December 2014
Hdb Financial Services Limited
0

Documents

Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-05062020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form DIR-12-26022019_signed
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form MGT-14-14022019_signed
Form ADT-1-14022019_signed