Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,085,000
Authorised Capital
2,500,000
Directors
Imtiaz Alam
Director
over 19 years ago
over 19 years ago
Azaz Alam
Director
over 19 years ago
over 19 years ago
Ishtiyaque Alam Ansari
Director
over 19 years ago
over 19 years ago
Charges
21 March 2014
Small Industries Development Bank Of India
35 Lak
13 October 2011
Small Industries Development Bank Of India
28 Lak
10 December 2010
Small Industries Development Bank Of India
28 Lak
05 May 2007
Union Bank Of India
35 Lak
29 January 2007
Small Industries Development Bank Of India
50 Lak
13 October 2011
Small Industries Development Bank Of India
0
05 May 2007
Union Bank Of India
0
29 January 2007
Small Industries Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
10 December 2010
Small Industries Development Bank Of India
0
13 October 2011
Small Industries Development Bank Of India
0
05 May 2007
Union Bank Of India
0
29 January 2007
Small Industries Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
10 December 2010
Small Industries Development Bank Of India
0
13 October 2011
Small Industries Development Bank Of India
0
05 May 2007
Union Bank Of India
0
29 January 2007
Small Industries Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
10 December 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-14052020-signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
Form AOC-4-11042017_signed
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Form AOC-4-031215.OCT
