Company Information

CIN
Status
Date of Incorporation
18 June 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,811,900
Authorised Capital
40,000,000

Directors

Meraj Yusha
Meraj Yusha
Director/Designated Partner
about 2 years ago
Sarosh Yazdani
Sarosh Yazdani
Director/Designated Partner
almost 3 years ago
Seraj Yusha
Seraj Yusha
Director/Designated Partner
about 18 years ago
Mahamad Mafazzulur Rahman
Mahamad Mafazzulur Rahman
Director/Designated Partner
over 19 years ago
Hamida Khatoon
Hamida Khatoon
Director/Designated Partner
over 19 years ago
Mohammad Sarfaraz Alam
Mohammad Sarfaraz Alam
Director/Designated Partner
over 19 years ago
Mohamad Intekhab Alam
Mohamad Intekhab Alam
Director/Designated Partner
over 19 years ago
Debabrata Behera
Debabrata Behera
Director/Designated Partner
about 22 years ago

Past Directors

Fahmida Serajuddin
Fahmida Serajuddin
Managing Director
over 19 years ago

Charges

20 Crore
27 July 2006
Bank Of India
20 Crore
27 July 2006
Bank Of India
0
27 July 2006
Bank Of India
0

Documents

Form AOC-4-18062020_signed
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Form ADT-3-29022020_signed
Resignation letter-24022020
Notice of resignation filed with the company-19112018
Form DIR-11-19112018_signed
Proof of dispatch-19112018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-24102018
Proof of dispatch-04012018
Notice of resignation filed with the company-04012018
Form DIR-11-04012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01102016
Form 66-01102016_signed
Annual return as per schedule V of the Companies Act,1956-17092016
Form 20B-17092016_signed