Company Information
CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,500,000
Directors
Saleque Mehmood
Director
over 2 years ago
over 2 years ago
Zeenat Mehmood
Director
about 18 years ago
about 18 years ago
Past Directors
Ashok Kumar Rana
Director
about 26 years ago
about 26 years ago
Charges
01 September 2008
Allahabad Bank
1 Crore
08 January 2020
Hinduja Leyland Finance Limited
20 Lak
01 March 2023
Others
0
08 January 2020
Others
0
01 September 2008
Allahabad Bank
0
01 March 2023
Others
0
08 January 2020
Others
0
01 September 2008
Allahabad Bank
0
01 March 2023
Others
0
08 January 2020
Others
0
01 September 2008
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-01022020
Form CHG-1-01022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Directors report as per section 134(3)-15122019
Form AOC-4-15122019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-04112017_signed
Copy of resolution passed by the company-04112017
Copy of the intimation sent by company-04112017
Copy of written consent given by auditor-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(1)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form MGT-7-230216.OCT
Form AOC-4-090216.OCT
