Company Information
CIN
Status
Date of Incorporation
03 March 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Adil Hossain Mallick
Director/Designated Partner
about 14 years ago
about 14 years ago
Shadab Hossain Mallick
Director
about 14 years ago
about 14 years ago
Begum Hossain Shamsa
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Mohammed Hossain Mallick
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
31 October 2019
Kotak Mahindra Bank Limited
1 Crore
31 October 2019
Others
0
31 October 2019
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(4)-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
