Company Information
CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,486,600
Authorised Capital
2,500,000
Directors
Fardose Khatun
Director
about 10 years ago
about 10 years ago
Sahidul Islam
Director
over 11 years ago
over 11 years ago
Past Directors
Mahammad Abdul Karim Molla
Director
about 10 years ago
about 10 years ago
Saiful Islam Sardar
Director
over 11 years ago
over 11 years ago
Mahammad Abdul Jabbar Khan
Director
over 11 years ago
over 11 years ago
Sakwat Ali
Director
over 11 years ago
over 11 years ago
Mohammad Sahid Ali Molla
Director
over 11 years ago
over 11 years ago
Mohammad Israil Molla
Director
over 11 years ago
over 11 years ago
Yousup Ali Molla
Director
about 13 years ago
about 13 years ago
Sujit Mondal
Director
about 13 years ago
about 13 years ago
Mohammad Golam Barik
Director
about 13 years ago
about 13 years ago
Mohammad Abu Obaidullah
Director
about 13 years ago
about 13 years ago
Nasim Uddin Haque
Director
about 13 years ago
about 13 years ago
Sahadat Ali Khan
Director
about 13 years ago
about 13 years ago
Charges
30 June 2018
Indian Overseas Bank
15 Lak
08 September 2015
Indian Overseas Bank
7 Lak
21 January 2021
Indian Overseas Bank
38 Lak
28 February 2020
Indian Overseas Bank
5 Lak
10 December 2019
Indian Overseas Bank
16 Lak
26 July 2022
Indian Overseas Bank
10 Lak
26 July 2022
Indian Overseas Bank
0
08 September 2015
Indian Overseas Bank
0
28 February 2020
Indian Overseas Bank
0
21 January 2021
Indian Overseas Bank
0
30 June 2018
Indian Overseas Bank
0
10 December 2019
Indian Overseas Bank
0
26 July 2022
Indian Overseas Bank
0
08 September 2015
Indian Overseas Bank
0
28 February 2020
Indian Overseas Bank
0
21 January 2021
Indian Overseas Bank
0
30 June 2018
Indian Overseas Bank
0
10 December 2019
Indian Overseas Bank
0
26 July 2022
Indian Overseas Bank
0
08 September 2015
Indian Overseas Bank
0
28 February 2020
Indian Overseas Bank
0
21 January 2021
Indian Overseas Bank
0
30 June 2018
Indian Overseas Bank
0
10 December 2019
Indian Overseas Bank
0
Documents
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-01102020-signed
Auditor?s certificate-10092020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-01072019-signed
Auditor?s certificate-31052019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
