Company Information
CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Minnat Khanam
Director
over 2 years ago
over 2 years ago
Nurullah Khan
Director
over 2 years ago
over 2 years ago
Charges
21 September 2018
Icici Bank Limited
70 Lak
14 June 2023
Others
0
19 February 2022
Yes Bank Limited
0
21 September 2018
Others
0
14 June 2023
Others
0
19 February 2022
Yes Bank Limited
0
21 September 2018
Others
0
14 June 2023
Others
0
19 February 2022
Yes Bank Limited
0
21 September 2018
Others
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-13052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
