Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
12,500,000
Directors
Aquil Ahmed
Director
almost 3 years ago
almost 3 years ago
Mohammed Tanvir
Director
about 12 years ago
about 12 years ago
Charges
29 January 2016
Yes Bank Limited
2 Crore
29 January 2016
Yes Bank Limited
0
29 January 2016
Yes Bank Limited
0
29 January 2016
Yes Bank Limited
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form CHG-1-29052017_signed
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170529
Form AOC-4-25032017_signed
Directors report as per section 134(3)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Form MGT-7-07032017_signed
List of share holders, debenture holders;-01032017
Certificate of Registration of Mortgage-140316.PDF
