Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Khalid Farooqui
Khalid Farooqui
Director
almost 3 years ago
Mohammad Kareem Farooqui
Mohammad Kareem Farooqui
Director/Designated Partner
almost 3 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 3 years ago
Masood Ahmad
Masood Ahmad
Director
almost 12 years ago
Mohd Abdullah Masood
Mohd Abdullah Masood
Non Individual Subscriber
almost 12 years ago
Khalid Masood
Khalid Masood
Director/Designated Partner
almost 12 years ago
Shaheen Arif Farooqi
Shaheen Arif Farooqi
Director
over 14 years ago
Manzoor Arif Farooqi
Manzoor Arif Farooqi
Director
over 14 years ago

Past Directors

Sanjay Seth
Sanjay Seth
Director
almost 12 years ago

Charges

0
12 August 2016
Oriental Bank Of Commerce
65 Crore
28 September 2015
Housing Development Finance Corporation Limited
70 Crore
28 September 2015
Others
0
12 August 2016
Others
0
28 September 2015
Others
0
12 August 2016
Others
0
28 September 2015
Others
0
12 August 2016
Others
0

Documents

Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Letter of the charge holder stating that the amount has been satisfied-12092020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161208
Form CHG-1-26112016