Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Hasibur Rahaman Mollah
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohammed Mofijur Mollah
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohammed Rafick Mollah
Director
over 11 years ago
over 11 years ago
Monira Begum
Director
over 13 years ago
over 13 years ago
Mohammed Babulal Mollah
Director
over 13 years ago
over 13 years ago
Kazi Tabassum
Director
over 13 years ago
over 13 years ago
Kazi Mizanur Rahaman
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form MGT-7-081215.OCT
Form AOC-4-291115.OCT
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Form PAS-3-151014.OCT
List of allottees-180914.PDF
Resltn passed by the BOD-180914.PDF
