Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Abul Balagh Mohammad Masud Jamil
Abul Balagh Mohammad Masud Jamil
Director/Designated Partner
over 2 years ago

Past Directors

Abu Sayeed Jamil
Abu Sayeed Jamil
Additional Director
over 11 years ago
Abu Shabib Nabigh
Abu Shabib Nabigh
Director
about 17 years ago

Documents

Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form DPT-3-22052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
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 ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017