Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Khursida Khatun
Khursida Khatun
Director/Designated Partner
about 7 years ago
Ronita Chowdhury
Ronita Chowdhury
Director/Designated Partner
about 7 years ago
Karimulla Haque
Karimulla Haque
Director/Designated Partner
about 7 years ago
Mohammad Sahabuddin Dhukre
Mohammad Sahabuddin Dhukre
Additional Director
almost 9 years ago

Past Directors

Nijamul Haque Mondal
Nijamul Haque Mondal
Additional Director
almost 9 years ago
Kazi Ahasanul Islam
Kazi Ahasanul Islam
Additional Director
almost 9 years ago
Debasish Ghatak
Debasish Ghatak
Additional Director
almost 10 years ago
Kabir Hossain
Kabir Hossain
Director
about 11 years ago
Anjoy Chandra Ghosh
Anjoy Chandra Ghosh
Director
about 11 years ago

Documents

Form STK-2-29102021-signed
-20102020
Form ADT-1-26032019_signed
Directors report as per section 134(3)-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
List of share holders, debenture holders;-25032019
Form MGT-7-25032019_signed
Notice of resignation;-05022019
Evidence of cessation;-05022019
Form DIR-12-05022019_signed
Form DIR-12-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018
Letter of appointment;-04042017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017