Company Information

CIN
Status
Date of Incorporation
04 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,625,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Helalujjaman
Md Helalujjaman
Director/Designated Partner
over 1 year ago
Mohammad Imran Ali
Mohammad Imran Ali
Director/Designated Partner
almost 2 years ago
Md Tarik Ansar
Md Tarik Ansar
Director/Designated Partner
almost 3 years ago
Wasim Akram
Wasim Akram
Additional Director
over 7 years ago
Suman Gupta
Suman Gupta
Director
about 13 years ago

Past Directors

Mohammed Woashim Ali
Mohammed Woashim Ali
Manager
about 3 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
about 13 years ago
Santosh Lama
Santosh Lama
Director
about 13 years ago
Manish Jodhani
Manish Jodhani
Director
about 14 years ago

Charges

0
20 March 2012
Standard Chartered Bank
5 Crore
20 March 2012
Standard Chartered Bank
0
20 March 2012
Standard Chartered Bank
0
20 March 2012
Standard Chartered Bank
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-18022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Form ADT-1-07012020_signed
Form MGT-7-06012020_signed
Form ADT-1-01012020_signed
Copy of written consent given by auditor-01012020
Copy of the intimation sent by company-01012020
Copy of resolution passed by the company-01012020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-11122019_signed
Resignation letter-09122019
Form CHG-4-22122017_signed
Letter of the charge holder stating that the amount has been satisfied-22122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171222
Form DIR-12-30112017_signed
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Notice of resignation;-30112017
Letter of appointment;-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017