Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,360,000
Authorised Capital
50,000,000
Directors
Shaikh Abul Khayer
Director
about 2 years ago
about 2 years ago
Seikh Khurshid Alam
Director
about 14 years ago
about 14 years ago
Charges
30 September 2022
Indian Bank
9 Crore
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
30 September 2022
Indian Bank
0
Documents
Form SH-7-24122020-signed
Altered memorandum of assciation;-15122020
Copy of the resolution for alteration of capital;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form PAS-3-23102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22102020
Copy of Board or Shareholders? resolution-22102020
Form DPT-3-14052020-signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form SH-7-23082019-signed
Altered memorandum of assciation;-23082019
Copy of the resolution for alteration of capital;-23082019
Form DPT-3-30062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-28122018
