Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
12,817,000
Authorised Capital
13,000,000
Directors
Aklima Bibi
Director
about 19 years ago
about 19 years ago
Abdul Alim
Managing Director
about 19 years ago
about 19 years ago
Najia Sultana
Director
about 19 years ago
about 19 years ago
Abdul Hamid
Director
about 19 years ago
about 19 years ago
Charges
11 April 2007
State Bank Of India
3 Crore
11 April 2007
State Bank Of India
0
11 April 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form AOC-4-11102020_signed
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Optional Attachment-(1)-07102020
Annual return as per schedule V of the Companies Act,1956-07102020
Form 20B-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form ADT-1-04102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04102020
Copy of written consent given by auditor-04102020
Copy of the intimation sent by company-04102020
