Company Information
CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nurul Absar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilofar Absar
Director/Designated Partner
over 12 years ago
over 12 years ago
Shamima Absar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Saif Aziz Absar
Director
over 12 years ago
over 12 years ago
Charges
18 August 2014
Yes Bank Limited
36 Lak
03 October 2013
India Infoline Finance Limited
13 Lak
23 February 2010
Abn Amro Bank N V
20 Lak
25 August 2007
Allahabad Bank
50 Lak
23 February 2010
Abn Amro Bank N V
0
18 August 2014
Yes Bank Limited
0
03 October 2013
India Infoline Finance Limited
0
25 August 2007
Allahabad Bank
0
23 February 2010
Abn Amro Bank N V
0
18 August 2014
Yes Bank Limited
0
03 October 2013
India Infoline Finance Limited
0
25 August 2007
Allahabad Bank
0
23 February 2010
Abn Amro Bank N V
0
18 August 2014
Yes Bank Limited
0
03 October 2013
India Infoline Finance Limited
0
25 August 2007
Allahabad Bank
0
Documents
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form DPT-3-29062019
Form ADT-1-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form ADT-3-28112018-signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Form ADT-1-15112018_signed
Directors report as per section 134(3)-15112018
Copy of resolution passed by the company-15112018
Resignation letter-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Copy of written consent given by auditor-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed