Company Information
CIN
Status
Date of Incorporation
12 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,720,000
Authorised Capital
15,000,000
Directors
Tabassum Jawaid
Director
about 2 years ago
about 2 years ago
Alfi Jawaid
Director/Designated Partner
about 5 years ago
about 5 years ago
Rashid Jawaid
Director/Designated Partner
about 5 years ago
about 5 years ago
Tabish Jawaid
Director/Designated Partner
about 5 years ago
about 5 years ago
Shabber Jawaid
Director
over 16 years ago
over 16 years ago
Jawaid Ahmed
Director
over 23 years ago
over 23 years ago
Charges
23 November 2010
Small Industries Development Bank Of India (sidbi)
35 Lak
04 November 2010
Small Industries Development Bank Of India
1 Crore
23 April 2008
Small Industries Development Bank Of India
2 Crore
04 November 2010
Small Industries Development Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
23 November 2010
Small Industries Development Bank Of India (sidbi)
0
04 November 2010
Small Industries Development Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
23 November 2010
Small Industries Development Bank Of India (sidbi)
0
04 November 2010
Small Industries Development Bank Of India
0
23 April 2008
Small Industries Development Bank Of India
0
23 November 2010
Small Industries Development Bank Of India (sidbi)
0
Documents
Form DIR-12-20102020_signed
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-04072019
Copy of trust deed-04072019
Copy of instrument creating charge-04072019
Form DPT-3-29062019
Copy of instrument creating charge-29062019
Copy of trust deed-29062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
