Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Iar Mir Ali
Iar Mir Ali
Director/Designated Partner
about 1 year ago
Tabrej Mir Ali
Tabrej Mir Ali
Director/Designated Partner
about 1 year ago
Piar Mir Ali
Piar Mir Ali
Director/Designated Partner
about 1 year ago
Mamrej Mir Ali
Mamrej Mir Ali
Director/Designated Partner
about 1 year ago
Mir Mustak Ali
Mir Mustak Ali
Director/Designated Partner
over 1 year ago
Kamrej Mir Ali
Kamrej Mir Ali
Director/Designated Partner
over 1 year ago

Past Directors

Manoyara Mir
Manoyara Mir
Director
over 11 years ago
Gulnehar Bibi
Gulnehar Bibi
Director
over 11 years ago
Jayeda Bibi
Jayeda Bibi
Director
over 11 years ago
Rehana Bibi
Rehana Bibi
Director
over 11 years ago
Marjina Bibi
Marjina Bibi
Director
over 11 years ago

Charges

5 Crore
08 June 2016
Indian Bank
5 Crore
08 June 2016
Indian Bank
0
08 June 2016
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form ADT-1-13042020_signed
Copy of resolution passed by the company-13042020
Copy of written consent given by auditor-13042020
Copy of the intimation sent by company-13042020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-11012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018 marked as defective by Registrar on 28-12-2018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-27112018_signed marked as defective by Registrar on 28-12-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Form CHG-1-19042018_signed
Instrument(s) of creation or modification of charge;-19042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419