Company Information

CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,295,000
Authorised Capital
6,000,000

Directors

Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 2 years ago
Akhtar Hasnain
Akhtar Hasnain
Director
over 2 years ago
Ghazali Akhtar
Ghazali Akhtar
Director
almost 7 years ago
Saem Ishtiaque
Saem Ishtiaque
Director
almost 7 years ago
Shawkat Ali
Shawkat Ali
Director
almost 33 years ago
Mushtaque Ahmed
Mushtaque Ahmed
Director
almost 33 years ago

Past Directors

Shabana Khan
Shabana Khan
Director
almost 7 years ago
Saad Bin Mushtaque
Saad Bin Mushtaque
Director
almost 7 years ago
Raghib Hasnain
Raghib Hasnain
Director
almost 33 years ago

Charges

1 Crore
08 June 2015
Hdfc Bank Limited
64 Lak
25 September 1999
Bank Of Baroda
71 Lak
02 February 2021
Hdfc Bank Limited
0
28 May 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
25 September 1999
Bank Of Baroda
0
02 February 2021
Hdfc Bank Limited
0
28 May 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
25 September 1999
Bank Of Baroda
0
02 February 2021
Hdfc Bank Limited
0
28 May 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
25 September 1999
Bank Of Baroda
0
02 February 2021
Hdfc Bank Limited
0
28 May 2023
Hdfc Bank Limited
0
08 June 2015
Hdfc Bank Limited
0
25 September 1999
Bank Of Baroda
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Form DIR-12-30012019_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;-22122018
Form MGT-7-22122018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form CHG-1-18052017_signed