Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kazi Tabassum
Director
over 12 years ago
over 12 years ago
Kazi Mizanur Rahaman
Director
over 12 years ago
over 12 years ago
Charges
18 September 2017
Icici Bank Limited
93 Lak
18 September 2017
Others
0
18 September 2017
Others
0
18 September 2017
Others
0
Documents
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-17112018_signed
Directors report as per section 134(3)-17112018
Copy of written consent given by auditor-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-21092017_signed
Instrument(s) of creation or modification of charge;-21092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Optional Attachment-(2)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
