Company Information

CIN
Status
Date of Incorporation
06 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hunting, Trapping and Game Propogation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
250,100,000
Authorised Capital
300,000,000
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 Mobarak Ali
Mir Mobarak Ali
Director/Designated Partner
over 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

Gulnehar Bibi
Gulnehar Bibi
Director
over 18 years ago
Jayeda Bibi
Jayeda Bibi
Director
over 18 years ago
Manoyara Mir
Manoyara Mir
Director
over 19 years ago
Marjina Bibi
Marjina Bibi
Director
over 19 years ago
Rehana Bibi
Rehana Bibi
Director
over 19 years ago

Charges

70 Crore
09 October 2012
Canara Bank
70 Crore
09 October 2012
Canara Bank
0
04 June 2022
Others
0
09 October 2012
Canara Bank
0
04 June 2022
Others
0
09 October 2012
Canara Bank
0
04 June 2022
Others
0

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-7-30122020_signed
Form ADT-1-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of the intimation sent by company-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-23102019
Form MGT-7-16012019_signed
Copy of MGT-8-15012019
List of share holders, debenture holders;-15012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form AOC-4(XBRL)-01122018_signed
Form ADT-1-23112018_signed
Form PAS-3-23112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018
Copy of written consent given by auditor-23112018
Copy of Board or Shareholders? resolution-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Form CHG-1-18032018_signed
Instrument(s) of creation or modification of charge;-18032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180318
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017