Company Information

CIN
Status
Date of Incorporation
01 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalal Uddin Sheikh
Jalal Uddin Sheikh
Additional Director
over 9 years ago
Sekh Golam Kader
Sekh Golam Kader
Additional Director
over 9 years ago
Sheikh Jiyaur Rahaman
Sheikh Jiyaur Rahaman
Director/Designated Partner
almost 15 years ago
Jahir Uddin Sheikh
Jahir Uddin Sheikh
Director
almost 15 years ago

Charges

3 Crore
17 August 2016
Allahabad Bank
1 Crore
02 July 2016
Allahabad Bank
2 Crore
17 August 2016
Others
0
02 July 2016
Others
0
17 August 2016
Others
0
02 July 2016
Others
0

Documents

Form ADT-1-01092020_signed
Copy of resolution passed by the company-30082020
Copy of written consent given by auditor-30082020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-01022017_signed
Optional Attachment-(2)-01022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170201