Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shaikh Kamaluddin
Director
over 19 years ago
over 19 years ago
Bishal Kumar Shaw
Director
over 19 years ago
over 19 years ago
Charges
21 December 2006
Canara Bank
26 Lak
21 December 2006
Canara Bank
0
21 December 2006
Canara Bank
0
21 December 2006
Canara Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-05022018
Form MGT-7-31122016_signed
Optional Attachment-(3)-30122016
Optional Attachment-(2)-30122016
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(4)-30122016
Form AOC-4-30122016_signed
Form AOC-4-120116.OCT
