Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000

Directors

Mafizul Midday
Mafizul Midday
Managing Director
over 2 years ago
Rahida Midday
Rahida Midday
Director/Designated Partner
over 2 years ago
Mahinuddin Midday
Mahinuddin Midday
Director
about 28 years ago

Charges

3 Crore
05 May 2007
State Bank Of India
3 Crore
18 September 2004
United Bank Of India
2 Crore
18 September 2004
United Bank Of India
0
05 May 2007
State Bank Of India
0
18 September 2004
United Bank Of India
0
05 May 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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
Form DPT-3-27072019
Copy of instrument creating charge-27072019
Copy of trust deed-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-270314 for the FY ending on-310313.OCT
FormSchV-270314 for the FY ending on-310313.OCT