Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sariful Anam Molla
Sariful Anam Molla
Director/Designated Partner
about 2 years ago
Ishrafil Sardar
Ishrafil Sardar
Director/Designated Partner
almost 10 years ago
Saraf Uddin Mondal
Saraf Uddin Mondal
Director/Designated Partner
almost 10 years ago
Rashid Gazi
Rashid Gazi
Director
almost 10 years ago

Past Directors

Ashim Ganguly
Ashim Ganguly
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Details of other Entity(s)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01072018_signed
Details of other Entity(s)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-22032018_signed
List of share holders, debenture holders;-15032018
Form INC-22-22062016_signed
Optional Attachment-(1)-22062016
Copy of board resolution authorizing giving of notice-22062016
Copies of the utility bills as mentioned above (not older than two months)-22062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062016
Form ADT-1-240216.OCT
Form DIR-12-250116.OCT