Company Information
CIN
Status
Date of Incorporation
28 June 2013
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
35,484,000
Authorised Capital
52,000,000
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
Yasmin Begum
Director/Designated Partner
over 5 years ago
over 5 years ago
Nasrin Tabassum
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vidya Nand Singh
Additional Director
over 9 years ago
over 9 years ago
Mohammad Ayub
Director
over 11 years ago
over 11 years ago
Charges
12 October 2018
Hdfc Bank Limited
9 Crore
23 March 2017
Tata Capital Financial Services Limited
6 Crore
30 August 2016
Axis Bank Limited
2 Crore
12 July 2016
Axis Bank Limited
76 Lak
28 November 2014
Tata Capital Financial Services Limited
1 Crore
21 November 2014
Hdfc Bank Limited
89 Lak
21 November 2014
Indusind Bank Ltd.
46 Lak
21 November 2014
Indusind Bank Ltd.
46 Lak
21 November 2014
Indusind Bank Ltd.
3 Crore
20 November 2014
Tata Capital Financial Services Limited
1 Crore
18 November 2014
Tata Capital Financial Services Limited
1 Crore
05 November 2014
Hdfc Bank Limited
1 Crore
21 October 2014
Hdfc Bank Limited
15 Crore
30 March 2021
Hdfc Bank Limited
15 Crore
30 October 2019
Hdfc Bank Limited
4 Crore
01 July 2021
Axis Bank Limited
2 Crore
14 January 2022
Axis Bank Limited
54 Lak
29 November 2021
Hdfc Bank Limited
17 Lak
18 November 2021
Hdfc Bank Limited
9 Lak
18 November 2021
Hdfc Bank Limited
9 Lak
15 November 2021
Hdfc Bank Limited
37 Lak
12 November 2021
Hdfc Bank Limited
2 Crore
29 November 2021
Hdfc Bank Limited
17 Lak
02 May 2023
Axis Bank Limited
74 Lak
02 May 2023
Axis Bank Limited
0
12 July 2016
Axis Bank Limited
0
30 August 2016
Axis Bank Limited
0
23 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
21 November 2014
Indusind Bank Ltd.
0
20 November 2014
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
12 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
14 January 2022
Axis Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
01 July 2021
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
05 November 2014
Hdfc Bank Limited
0
02 May 2023
Axis Bank Limited
0
12 July 2016
Axis Bank Limited
0
30 August 2016
Axis Bank Limited
0
23 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
21 November 2014
Indusind Bank Ltd.
0
20 November 2014
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
12 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
14 January 2022
Axis Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
01 July 2021
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
05 November 2014
Hdfc Bank Limited
0
02 May 2023
Axis Bank Limited
0
12 July 2016
Axis Bank Limited
0
30 August 2016
Axis Bank Limited
0
23 March 2017
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
21 November 2014
Indusind Bank Ltd.
0
20 November 2014
Tata Capital Financial Services Limited
0
18 November 2014
Tata Capital Financial Services Limited
0
28 November 2014
Tata Capital Financial Services Limited
0
21 November 2014
Indusind Bank Ltd.
0
12 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
18 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
14 January 2022
Axis Bank Limited
0
15 November 2021
Hdfc Bank Limited
0
12 October 2018
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
01 July 2021
Axis Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
05 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021-signed
Form DIR-11-11122020_signed
Proof of dispatch-10122020
Notice of resignation filed with the company-10122020
Acknowledgement received from company-10122020
Form DPT-3-12052020-signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Declaration by first director-05092019
Form DPT-3-29062019
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019