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
Nabiullah Siddiquee
Director/Designated Partner
over 13 years ago
Siddique Mohammad Iqbal
Siddique Mohammad Iqbal
Director/Designated Partner
over 13 years ago
Ashish Goyal
Ashish Goyal
Director
over 20 years ago

Past Directors

Yusuf Ali
Yusuf Ali
Director
over 20 years ago

Charges

6 Crore
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