Company Information
CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,725,000
Authorised Capital
2,000,000
Directors
Mohammad Haqueeq Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghazala Yasmeen
Director
over 14 years ago
over 14 years ago
Past Directors
Jawed Arif Khan
Director
almost 19 years ago
almost 19 years ago
Charges
13 February 2010
State Bank Of India
1 Crore
13 February 2010
State Bank Of India
0
13 February 2010
State Bank Of India
0
13 February 2010
State Bank Of India
0
Documents
Form CHG-4-031114.OCT
Letter of the charge holder-011114.PDF
Memorandum of satisfaction of Charge-011114.PDF
Form MGT-14-160914.OCT
Copy of resolution-310814.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form66-251013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
Form 32-261013.OCT
Form 23B for period 010412 to 310313-291012.OCT
Form 2-160313.OCT
List of allottees-160313.PDF
Form23AC-151112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-200712.OCT
FormSchV-121211 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 32-130611.OCT
Evidence of cessation-130611.PDF
Form23AC-301110 for the FY ending on-310310.OCT
FormSchV-301110 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-240210.PDF
Certificate of Registration of Mortgage-240210.PDF
Certificate of Registration of Mortgage-240210.PDF
Instrument of creation or modification of charge-240210.PDF
Optional Attachment 1-240210.PDF
Form 8-240210-130210-ChargeId-10201460.PDF
Form 5-290110.PDF
MoA - Memorandum of Association-290110.PDF
