Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mohd Ali
Mohd Ali
Director/Designated Partner
about 2 years ago
Sabir Rahman
Sabir Rahman
Director
almost 3 years ago

Past Directors

Shabnam Rahman
Shabnam Rahman
Director
almost 14 years ago
Mohammed Shabbir
Mohammed Shabbir
Director
almost 18 years ago
Rizwan Rahman
Rizwan Rahman
Director
about 21 years ago

Charges

0
13 November 2013
Hdb Financial Services Limited
3 Crore
28 May 2012
Reliance Capital Ltd
1 Crore
13 November 2013
Hdb Financial Services Limited
0
28 May 2012
Reliance Capital Ltd
0
13 November 2013
Hdb Financial Services Limited
0
28 May 2012
Reliance Capital Ltd
0
13 November 2013
Hdb Financial Services Limited
0
28 May 2012
Reliance Capital Ltd
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-17022021_signed
Copy of MGT-8-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
List of share holders, debenture holders;-03102017
Copy of MGT-8-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017