Company Information

CIN
Status
Date of Incorporation
26 May 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Anwar Maqsood
Syed Anwar Maqsood
Director
over 1 year ago
Syed Munauwar Maqsood
Syed Munauwar Maqsood
Director
almost 11 years ago
Asif Maqsood
Asif Maqsood
Director
almost 11 years ago
Mohammed Islam
Mohammed Islam
Director
over 12 years ago
Ikhlas Ahmed
Ikhlas Ahmed
Director
over 14 years ago
Yasmin Jabin
Yasmin Jabin
Director
over 14 years ago

Past Directors

Arun Kumar Kandoi
Arun Kumar Kandoi
Director
over 12 years ago

Charges

5 Crore
27 January 2016
Icici Bank Limited
85 Lak
19 April 2012
Reliance Capital Ltd
2 Crore
27 April 2022
Kotak Mahindra Bank Limited
3 Crore
27 April 2022
Others
0
27 January 2016
Others
0
19 April 2012
Reliance Capital Ltd
0
27 April 2022
Others
0
27 January 2016
Others
0
19 April 2012
Reliance Capital Ltd
0
27 April 2022
Others
0
27 January 2016
Others
0
19 April 2012
Reliance Capital Ltd
0

Documents

Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016