Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Bidhan Chandra Roy
Bidhan Chandra Roy
Director
over 2 years ago
Kazi Safikul Hassan
Kazi Safikul Hassan
Director
over 2 years ago
Tofazzal Hossain Mallick
Tofazzal Hossain Mallick
Director
about 13 years ago

Past Directors

Asgar Mondal
Asgar Mondal
Director
about 13 years ago
Jiyarul Sekh
Jiyarul Sekh
Director
about 13 years ago
Sekh Jahangir Ali
Sekh Jahangir Ali
Director
about 13 years ago
Hasibur Rahaman Kaji
Hasibur Rahaman Kaji
Director
about 13 years ago

Documents

Form AOC-4-01042021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form 23B for period 180912 to 310313-171112.OCT
MoA - Memorandum of Association-140912.PDF
AoA - Articles of Association-140912.PDF
Acknowledgement of Stamp Duty MoA payment-180912.PDF
Acknowledgement of Stamp Duty AoA payment-180912.PDF
Certificate of Incorporation-180912.PDF
Certificate of Incorporation-180912.PDF
Optional Attachment 1-140912.PDF
Annexure of subscribers-140912.PDF
Form 1-140912.PDF
Form 18-140912-140912.PDF
Form 32-140912-140912.PDF