Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Directors
Shabnam Rahman
Director
about 2 years ago
about 2 years ago
Sabir Rahman
Director
almost 3 years ago
almost 3 years ago
Amandeep Singh Agand
Director
almost 21 years ago
almost 21 years ago
Past Directors
Saif Rahman
Director
over 8 years ago
over 8 years ago
Mohammed Shabbir
Director
over 17 years ago
over 17 years ago
Surender Singh Agand
Director
almost 21 years ago
almost 21 years ago
Charges
16 March 2009
Central Bank Of India
76 Lak
16 March 2009
Central Bank Of India
0
16 March 2009
Central Bank Of India
0
16 March 2009
Central Bank Of India
0
Documents
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of MGT-8-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Notice of resignation;-24072019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Form DPT-3-27062019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of MGT-8-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
