Company Information
CIN
Status
Date of Incorporation
10 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
8,000,000
Directors
Mohammed Aquib Hassan
Director
over 2 years ago
over 2 years ago
Mohammed Saquib Hassan
Director
almost 16 years ago
almost 16 years ago
Sukra Begum
Director
almost 48 years ago
almost 48 years ago
Charges
12 July 2013
Canara Bank
2 Lak
13 March 2013
Canara Bank
7 Crore
20 October 2023
Canara Bank
0
08 November 2021
Others
0
13 March 2013
Canara Bank
0
12 July 2013
Canara Bank
0
20 October 2023
Canara Bank
0
08 November 2021
Others
0
13 March 2013
Canara Bank
0
12 July 2013
Canara Bank
0
20 October 2023
Canara Bank
0
08 November 2021
Others
0
13 March 2013
Canara Bank
0
12 July 2013
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
Form CHG-1-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-01012020
Optional Attachment-(1)-01012020
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Directors report as per section 134(3)-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
