Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Zeeshan . Ali
Director/Designated Partner
over 12 years ago
over 12 years ago
Mahammad Kamran
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Reshma Begum
Director
over 11 years ago
over 11 years ago
Sheikh Munna
Director
over 12 years ago
over 12 years ago
Charges
23 August 2019
Kotak Mahindra Bank Limited
6 Crore
31 August 2021
Icici Bank Limited
5 Crore
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
18 August 2023
Others
0
31 August 2021
Others
0
23 August 2019
Others
0
Documents
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-24072020-signed
List of share holders, debenture holders;-07072020
Form MGT-7-07072020_signed
Form AOC-4-18062020_signed
Optional Attachment-(1)-12062020
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form DPT-3-03062020-signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Copy of board resolution authorizing giving of notice-13022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
