Company Information

CIN
Status
Date of Incorporation
30 June 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
12,770,000
Authorised Capital
13,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago
Abul Balagh Mohammad Saud Jamil
Abul Balagh Mohammad Saud Jamil
Beneficial Owner
almost 22 years ago

Past Directors

Abu Sayeed Jamil
Abu Sayeed Jamil
Additional Director
over 11 years ago
Abu Shabib Nabigh
Abu Shabib Nabigh
Director
about 17 years ago

Documents

Form DIR-12-21092020_signed
Evidence of cessation;-21092020
Form DPT-3-22052020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form INC-22-26122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Optional Attachment-(1)-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of board resolution authorizing giving of notice-26122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form AOC-4-20012018_signed