Company Information
CIN
Status
Date of Incorporation
01 January 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Noor Alam
Director/Designated Partner
about 30 years ago
about 30 years ago
Ansarul Haque
Director/Designated Partner
about 41 years ago
about 41 years ago
Charges
28 October 2005
Vijaya Bank
7 Crore
16 November 2004
Punjab National Bank
6 Crore
19 January 2004
Punjab National Bank
5 Crore
19 April 1994
Punjab National Bank
6 Crore
19 April 1994
Punjab National Bank
6 Crore
28 October 2005
Vijaya Bank
0
19 April 1994
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
28 October 2005
Vijaya Bank
0
19 April 1994
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
28 October 2005
Vijaya Bank
0
19 April 1994
Punjab National Bank
0
19 April 1994
Punjab National Bank
0
19 January 2004
Punjab National Bank
0
16 November 2004
Punjab National Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form66-050115 for the FY ending on-310314.OCT
