Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Krishna Biswas
Krishna Biswas
Director/Designated Partner
over 2 years ago
Md Sahidul Islam
Md Sahidul Islam
Director/Designated Partner
over 2 years ago
Imtazul Islam
Imtazul Islam
Director/Designated Partner
about 15 years ago

Past Directors

Mahammad Bazle Rahaman
Mahammad Bazle Rahaman
Director
almost 14 years ago
Surajit Mukherjee
Surajit Mukherjee
Director
over 15 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form 23ACA-04012021_signed
Form 23AC-04012021_signed
Form 20B-04012021_signed
Form 20B-03012021_signed
Form 23AC-31122020_signed
Form 23B-31122020_signed
Form 23ACA-31122020_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of the intimation received from the company - 2021.-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23B for period 010411 to 310312-091211.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160712.PDF
Form 62-160712.PDF
Stmnt in lieu of Prospectus-ScheduleIV--160712.PDF
Form 23-130712.PDF
MoA - Memorandum of Association-130712.PDF
Copy of resolution-130712.PDF