Company Information
CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Tabassum
Director/Designated Partner
over 1 year ago
over 1 year ago
Gulam Ashraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nasrin Tabassum
Director/Designated Partner
over 7 years ago
over 7 years ago
Yasmin Begum
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vidya Nand Singh
Director
about 11 years ago
about 11 years ago
Mohammad Ayub
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
12 October 2018
Hdfc Bank Limited
9 Crore
31 August 2018
Dewan Housing Finance Corporation Limited
10 Crore
20 July 2018
Kotak Mahindra Bank Limited
2 Crore
22 May 2018
Kotak Mahindra Bank Limited
36 Lak
20 January 2018
Kotak Mahindra Bank Limited
6 Crore
31 January 2017
Reliance Home Finance Limited
10 Crore
30 December 2016
Axis Bank Limited
2 Crore
01 November 2016
Axis Bank Limited
45 Lak
20 September 2016
Axis Bank Limited
30 Lak
02 April 2013
Hdfc Bank Limited
1 Crore
27 December 2012
Hdfc Bank Limited
1 Crore
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
21 November 2023
Others
0
01 November 2016
Axis Bank Limited
0
20 September 2016
Axis Bank Limited
0
30 December 2016
Others
0
20 July 2018
Others
0
22 May 2018
Others
0
02 April 2013
Hdfc Bank Limited
0
31 January 2017
Others
0
20 January 2018
Others
0
31 August 2018
Others
0
12 October 2018
Hdfc Bank Limited
0
27 December 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DIR-11-16122020_signed
Acknowledgement received from company-15122020
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Form ADT-1-08102020_signed
-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form DPT-3-12052020-signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Optional Attachment-(3)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form PAS-3-28032019_signed
Copy of the special resolution authorizing the issue of bonus shares;-26032019
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.-26032019
Copy of Board or Shareholders? resolution-26032019