Company Information
CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
540,000
Authorised Capital
1,000,000
Directors
Rizwan Rahman
Director
over 2 years ago
over 2 years ago
Shabbir Rahman
Director
about 14 years ago
about 14 years ago
Charges
30 April 2019
Hinduja Leyland Finance Limited
4 Crore
26 October 2016
Kotak Mahindra Bank Limited
50 Lak
30 April 2019
Others
0
26 October 2016
Others
0
30 April 2019
Others
0
26 October 2016
Others
0
30 April 2019
Others
0
26 October 2016
Others
0
30 April 2019
Others
0
26 October 2016
Others
0
Documents
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-27062019
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Optional Attachment-(2)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
