Company Information

CIN
Status
Date of Incorporation
22 October 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
375,000
Authorised Capital
1,500,000

Directors

Mohammad Qadeem Qureshi
Mohammad Qadeem Qureshi
Director/Designated Partner
almost 2 years ago
Mohd Aleem
Mohd Aleem
Director/Designated Partner
over 20 years ago
Mohd Yunus
Mohd Yunus
Director/Designated Partner
over 23 years ago
Noor Bano
Noor Bano
Director/Designated Partner
over 23 years ago
Haji Zahoor Ahmed
Haji Zahoor Ahmed
Director
over 23 years ago

Charges

4 Crore
13 November 2014
Indusind Bank Limited
4 Crore
08 June 2011
Punjab National Bank
5 Crore
13 November 2014
Indusind Bank Limited
0
08 June 2011
Punjab National Bank
0
13 November 2014
Indusind Bank Limited
0
08 June 2011
Punjab National Bank
0

Documents

List of share holders, debenture holders;-14042016
Directors report as per section 134(3)-14042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
Form AOC-4-14042016_signed
Form MGT-7-14042016_signed
Form ADT-1-040615.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Letter of the charge holder-270115.PDF
Form CHG-4-270115.OCT
Memorandum of satisfaction of Charge-270115.PDF
Certificate of Registration for Modification of Mortgage-240115.PDF
Instrument of creation or modification of charge-240115.PDF
Certificate of Registration for Modification of Mortgage-240115.PDF
Form CHG-1-240115-ChargeId-10541295.OCT
Certificate of Registration for Modification of Mortgage-240115.PDF
Certificate of Registration of Mortgage-120115.PDF
Instrument of creation or modification of charge-120115.PDF
Certificate of Registration of Mortgage-120115.PDF
Form CHG-1-120115.OCT
Certificate of Registration of Mortgage-120115.PDF
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-270912.OCT
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT