Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
65,000,000

Directors

Abul Kalam Biswas
Abul Kalam Biswas
Director/Designated Partner
over 2 years ago
Md Monirul Hassan
Md Monirul Hassan
Director/Designated Partner
over 2 years ago
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
over 2 years ago
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
over 2 years ago
Farida Begam Biswas
Farida Begam Biswas
Additional Director
almost 12 years ago

Past Directors

Md Najmul Hasan
Md Najmul Hasan
Director
almost 12 years ago
Deepak Karnani
Deepak Karnani
Director
over 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 12 years ago

Documents

Form DPT-3-07012021-signed
Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Evidence of cessation;-23012019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Notice of resignation;-23012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(3)-01062018
Form DIR-12-01062018_signed
Interest in other entities;-01062018