Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,700,600
Authorised Capital
1,800,000

Directors

Sahidul Rahaman Mondal
Sahidul Rahaman Mondal
Director/Designated Partner
over 2 years ago
Bakibur Rahaman
Bakibur Rahaman
Director/Designated Partner
over 2 years ago

Past Directors

Anamika Biswas
Anamika Biswas
Director
over 7 years ago
Halima Begum
Halima Begum
Director
almost 8 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 19 years ago

Charges

3 Crore
18 September 2017
Icici Bank Limited
3 Crore
18 September 2017
Others
0
18 September 2017
Others
0
18 September 2017
Others
0

Documents

Form DPT-3-16122020-signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
List of share holders, debenture holders;-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-10072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018