Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
372,000
Authorised Capital
1,000,000
Directors
Nusrat Jahan
Additional Director
over 2 years ago
over 2 years ago
Mohidul Hussain
Director
about 25 years ago
about 25 years ago
Farhat Nigar
Director
over 31 years ago
over 31 years ago
Mojibul Hussain
Director
over 31 years ago
over 31 years ago
Charges
28 August 2015
L & T Finance Limited
24 Lak
30 September 2014
Canara Bank
1 Crore
30 September 2014
Canara Bank
0
28 August 2015
L & T Finance Limited
0
30 September 2014
Canara Bank
0
28 August 2015
L & T Finance Limited
0
30 September 2014
Canara Bank
0
28 August 2015
L & T Finance Limited
0
30 September 2014
Canara Bank
0
28 August 2015
L & T Finance Limited
0
Documents
Form ADT-1-08102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form ADT-3-23092020_signed
Resignation letter-23092020
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(2)-21092017
Instrument(s) of creation or modification of charge;-21092017
Form CHG-1-21092017_signed
Optional Attachment-(1)-21092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921
