Company Information
CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,040,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nabiullah Siddiquee
Director/Designated Partner
over 13 years ago
over 13 years ago
Siddique Mohammad Iqbal
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashish Goyal
Director
over 20 years ago
over 20 years ago
Past Directors
Yusuf Ali
Director
over 20 years ago
over 20 years ago
Charges
14 February 2013
Bank Of Baroda
6 Crore
14 February 2013
Bank Of Baroda
0
14 February 2013
Bank Of Baroda
0
14 February 2013
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Details of other Entity(s)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-01112016
Optional Attachment-(1)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Details of other Entity(s)-01112016
Form AOC-4-01112016
Form ADT-1-29072016_signed
Copy of the intimation sent by company-29072016
Copy of written consent given by auditor-29072016
Copy of resolution passed by the company-29072016
Certificate of Registration for Modification of Mortgage-040316.PDF
Certificate of Registration for Modification of Mortgage-040316.PDF
Instrument of creation or modification of charge-040316.PDF
Optional Attachment 2-040316.PDF
Optional Attachment 1-040316.PDF
Certificate of Registration for Modification of Mortgage-040316.PDF
