Company Information
CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
3,216,000
Authorised Capital
3,250,000
Directors
Mohammad Aslam
Director
almost 7 years ago
almost 7 years ago
Mohammad Aamir
Director
almost 7 years ago
almost 7 years ago
Saulat Ishtiaque
Director
almost 7 years ago
almost 7 years ago
Ishrat Ishtiaque
Director
almost 17 years ago
almost 17 years ago
Charges
22 January 2010
State Bank Of India
15 Crore
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Evidence of cessation;-22112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-5-05092019-signed
Copy of board resolution-10082019
-10082019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MGT-7-28122018_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form PAS-3-13022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Complete record of private placement offers and acceptances in Form PAS-5.-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(3)-13022019
