Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Haroon Rashid
Haroon Rashid
Director/Designated Partner
almost 3 years ago
Benazir Shahab
Benazir Shahab
Director
over 12 years ago

Past Directors

Dharamvir Shaw
Dharamvir Shaw
Director
over 5 years ago
Mohammed Hadis
Mohammed Hadis
Director
over 12 years ago
Nazma Khatoon
Nazma Khatoon
Director
over 12 years ago

Charges

9 Crore
05 June 2018
Hdfc Bank Limited
64 Lak
10 March 2021
Hdfc Bank Limited
4 Crore
27 May 2022
Aditya Birla Finance Limited
2 Crore
08 December 2021
Hdfc Bank Limited
2 Crore
30 October 2021
Aditya Birla Finance Limited
2 Crore
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
18 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
10 March 2021
Hdfc Bank Limited
0
30 October 2021
Others
0
27 May 2022
Others
0
05 June 2018
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0

Documents

Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form DPT-3-24062020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-10092019_signed
Form DPT-3-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Form AOC-4-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form CHG-1-17092018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-09082018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017