Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Arif Mollah Billah
Director
over 2 years ago
over 2 years ago
Julfikar Ali Molla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Farida Begam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ahmed Ali Mollah
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
02 May 2019
The South Indian Bank Limited
1 Crore
24 August 2018
The South Indian Bank Limited
14 Crore
17 March 2012
Bank Of Baroda
8 Crore
26 February 2021
Bank Of Baroda
17 Crore
16 July 2020
Bank Of Baroda
32 Lak
26 February 2021
Others
0
02 May 2019
The South Indian Bank Limited
0
24 August 2018
The South Indian Bank Limited
0
17 March 2012
Others
0
16 July 2020
Others
0
30 November 2023
Others
0
26 February 2021
Others
0
24 August 2018
The South Indian Bank Limited
0
02 May 2019
The South Indian Bank Limited
0
17 March 2012
Others
0
16 July 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Optional Attachment-(5)-08072020
Form CHG-1-08072020_signed
-08072020
Optional Attachment-(4)-08072020
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(3)-11022020
Form MGT-7-01022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19062019_signed
Optional Attachment-(4)-19062019
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
Optional Attachment-(3)-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
