Company Information

CIN
Status
Date of Incorporation
04 June 1958
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Ekramul Haque
Mohammed Ekramul Haque
Director
over 2 years ago
Md Anwarul Haque Danish
Md Anwarul Haque Danish
Director/Designated Partner
about 3 years ago
Mohammed Ataul Haque
Mohammed Ataul Haque
Director
over 59 years ago

Past Directors

Mohammed Haque Fazlul
Mohammed Haque Fazlul
Director
over 67 years ago

Charges

0
14 January 1998
Bank Of Baroda
40 Lak
14 January 1998
Bank Of Baroda
0
14 January 1998
Bank Of Baroda
0

Documents

Form MGT-7A-05012024_signed
Form AOC-4-16122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-31102023
Form ADT-1-10102023_signed
Copy of the intimation sent by company-10102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Form MGT-7A-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012022
Directors report as per section 134(3)-28012022
Form AOC-4-28012022_signed
Form DPT-3-01092021_signed
Form DPT-3-10032021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Form AOC-4-20022021_signed