Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Eqbal Hossain Thander
Eqbal Hossain Thander
Director
over 2 years ago
Altaf Hossain Thander
Altaf Hossain Thander
Director
over 2 years ago

Past Directors

Dilwar Thander
Dilwar Thander
Director
about 21 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form ADT-1-281115.OCT
Form GNL.2-261114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-280914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050914.OCT