Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Mohammad Haqueeq Khan
Mohammad Haqueeq Khan
Director/Designated Partner
over 2 years ago
Fasihuddin Khan
Fasihuddin Khan
Director/Designated Partner
over 2 years ago
Aftab Alam Khan
Aftab Alam Khan
Individual Promoter
over 7 years ago

Past Directors

Mohmmed Khan Aftab
Mohmmed Khan Aftab
Director
over 7 years ago
Tagib Khan Alam
Tagib Khan Alam
Director
almost 8 years ago
Jawed Arif Khan
Jawed Arif Khan
Director
about 19 years ago

Charges

50 Lak
13 February 2010
State Bank Of India
1 Crore
26 July 2021
Aditya Birla Finance Limited
50 Lak
26 July 2021
Others
0
13 February 2010
State Bank Of India
0
26 July 2021
Others
0
13 February 2010
State Bank Of India
0
26 July 2021
Others
0
13 February 2010
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-21122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-22062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-26072019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018