Company Information
CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,782,200
Authorised Capital
8,000,000
Directors
Mohammad Taukir Alam
Director
about 11 years ago
about 11 years ago
Mohammad Kaunain Raja
Director
about 11 years ago
about 11 years ago
Aminuddin Mohammad
Director
over 28 years ago
over 28 years ago
Past Directors
Fazle Ahmed
Director
over 28 years ago
over 28 years ago
Charges
04 March 2004
State Bank Of India
40 Lak
04 March 2004
State Bank Of India
40 Lak
14 February 2000
State Bank Of India
55 Lak
14 February 2000
State Bank Of India
55 Lak
04 March 2004
State Bank Of India
0
14 February 2000
State Bank Of India
0
14 February 2000
State Bank Of India
0
04 March 2004
State Bank Of India
0
04 March 2004
State Bank Of India
0
14 February 2000
State Bank Of India
0
14 February 2000
State Bank Of India
0
04 March 2004
State Bank Of India
0
04 March 2004
State Bank Of India
0
14 February 2000
State Bank Of India
0
14 February 2000
State Bank Of India
0
04 March 2004
State Bank Of India
0
Documents
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form DIR-11-161014.OCT
Form 23B for period 310314 to 310315-300914.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 3-111014.PDF
Optional Attachment 4-111014.PDF
Evidence of cessation-121014.PDF
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Interest in other entities-111014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-071014.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
Form 23B for period 010413 to 310314-201013.OCT
FormSchV-261213 for the FY ending on-310313.OCT
Form66-261213 for the FY ending on-310313.OCT
Form23AC-261213 for the FY ending on-310313.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-291212 for the FY ending on-310312.OCT
Form66-291212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010411 to 310312-101011.OCT
