Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Directors

Romana Nesar
Romana Nesar
Director/Designated Partner
over 6 years ago
Saif Shahnawaz
Saif Shahnawaz
Director
about 13 years ago
Shahnawaz Mohammed
Shahnawaz Mohammed
Director
almost 22 years ago

Charges

10 Crore
22 July 2019
Kotak Mahindra Bank Limited
8 Crore
05 April 2018
Axis Bank Limited
2 Crore
22 July 2019
Others
0
05 April 2018
Others
0
22 July 2019
Others
0
05 April 2018
Others
0
22 July 2019
Others
0
05 April 2018
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-20102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Instrument(s) of creation or modification of charge;-09072018
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form MGT-7-10032018_signed