Company Information
CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
46,800,000
Authorised Capital
47,000,000
Directors
Abdul Rashid Mohammed Ibrahim Ansari
Additional Director
almost 10 years ago
almost 10 years ago
Mariya Asmaul Middya
Additional Director
almost 10 years ago
almost 10 years ago
Debesh Nandy
Director
over 12 years ago
over 12 years ago
Mohammad Ibrahim Mondal
Director
almost 14 years ago
almost 14 years ago
Sheikh Sahabuddin Ahmed
Director
almost 14 years ago
almost 14 years ago
Past Directors
Asmaul Hafizuddin Middya
Additional Director
over 10 years ago
over 10 years ago
Charges
27 September 2013
United Bank Of India
6 Crore
27 September 2013
United Bank Of India
0
27 September 2013
United Bank Of India
0
27 September 2013
United Bank Of India
0
Documents
Form DIR-12-05082016_signed
Optional Attachment-(1)-05082016
Form DIR-12-070316.OCT
Optional Attachment 1-050316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF
Optional Attachment 2-050316.PDF
Form GNL.2-030216.PDF
Private placement offer letter-030216.PDF
Optional Attachment 1-030216.PDF
Optional Attachment 2-030216.PDF
Optional Attachment 3-030216.PDF
Optional Attachment 4-030216.PDF
Form GNL-4-020216 in respect of Form MGT-14-200116.PDF
Optional Attachment 1-020216.PDF
Optional Attachment 2-020216.PDF
Form MGT-7-280116.OCT
Form PAS-3-200116.OCT
Form MGT-14-200116.PDF
Complete record of private placement offers and acceptences-200116.PDF
Optional Attachment 1-200116.PDF
Copy of resolution-200116.PDF
Optional Attachment 2-200116.PDF
Resltn passed by the BOD-200116.PDF
List of allottees-200116.PDF
Form SH-7-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
MoA - Memorandum of Association-190116.PDF
Form PAS-3-201215.OCT
Form PAS-3-201215.OCT
Resltn passed by the BOD-171215.PDF
