Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ponakuzhi Beeru Mohammed Harris
Director
over 18 years ago
over 18 years ago
Past Directors
Rozy Fatima
Director
over 6 years ago
over 6 years ago
Shagufta Parveen
Director
over 6 years ago
over 6 years ago
Shabana Nasim
Director
over 6 years ago
over 6 years ago
Aslam Khan
Director
over 18 years ago
over 18 years ago
Nasim Akhtar
Managing Director
over 18 years ago
over 18 years ago
Mohammed Manzar Karim
Director
over 18 years ago
over 18 years ago
Mohammed Faiyaz Khan
Director
over 18 years ago
over 18 years ago
Charges
19 February 2016
Syndicate Bank
50 Lak
19 February 2016
Others
0
19 February 2016
Others
0
19 February 2016
Others
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(2)-16072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Notice of resignation;-15072019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019
Optional Attachment-(2)-19012017
Optional Attachment-(3)-19012017
Instrument(s) of creation or modification of charge;-19012017
Optional Attachment-(1)-19012017
Form CHG-1-19012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170119
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
List of share holders, debenture holders;-11012017
