Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,620,000
Authorised Capital
50,000,000
Directors
Syed Israr Hussain
Director/Designated Partner
about 2 years ago
about 2 years ago
Syed Farooque Hussain
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Syed Mehtab Hussain
Director
over 20 years ago
over 20 years ago
Mahzabeen Khatoon
Director
over 20 years ago
over 20 years ago
Charges
15 February 2010
Allahabad Bank
67 Crore
26 June 2006
Allahabad Bank
9 Crore
26 June 2006
Allahabad Bank
0
15 February 2010
Allahabad Bank
0
26 June 2006
Allahabad Bank
0
15 February 2010
Allahabad Bank
0
26 June 2006
Allahabad Bank
0
15 February 2010
Allahabad Bank
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form AOC-4-10072017-signed
Form MGT-7-07072017_signed
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form ADT-1-15052017_signed
Copy of written consent given by auditor-08052017
Copy of the intimation sent by company-08052017
Copy of resolution passed by the company-08052017
Form PAS-3-081115.OCT
Form DIR-12-071115.OCT
Resltn passed by the BOD-071115.PDF
Letter of Appointment-071115.PDF
Interest in other entities-071115.PDF
Declaration of the appointee Director- in Form DIR-2-071115.PDF
Evidence of cessation-071115.PDF
Copy of contract- if any-071115.PDF
List of allottees-071115.PDF
Form DIR-11-071115.OCT
Form DIR-11-230415.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
