Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Naushad Alam
Naushad Alam
Director/Designated Partner
almost 5 years ago

Past Directors

Paulomi Mazumder
Paulomi Mazumder
Director
over 7 years ago
Mohammad Manzar Imam
Mohammad Manzar Imam
Director
over 8 years ago
Syed Zafar Imam
Syed Zafar Imam
Director
about 15 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Director
about 15 years ago

Charges

1 Crore
26 February 2013
Shriram Housing Finance Limited
61 Lak
26 February 2013
State Bank Of India
59 Lak
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0
26 February 2013
State Bank Of India
0
26 February 2013
Shriram Housing Finance Limited
0

Documents

Form DPT-3-28122020-signed
Form DIR-12-22122020_signed
Notice of resignation;-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Interest in other entities;-21122020
Copy of instrument creating charge-01102020
Optional Attachment-(1)-01102020
Copy of trust deed-01102020
Auditor?s certificate-01102020
Form DPT-3-26022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-04062019
Auditor?s certificate-04062019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-05112018_signed