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
almost 7 years ago
Ronita Chowdhury
Ronita Chowdhury
Director/Designated Partner
almost 7 years ago
Karimulla Haque
Karimulla Haque
Director/Designated Partner
almost 7 years ago
Mohammad Sahabuddin Dhukre
Mohammad Sahabuddin Dhukre
Additional Director
over 8 years ago

Past Directors

Nijamul Haque Mondal
Nijamul Haque Mondal
Additional Director
over 8 years ago
Kazi Ahasanul Islam
Kazi Ahasanul Islam
Additional Director
over 8 years ago
Debasish Ghatak
Debasish Ghatak
Additional Director
over 9 years ago
Kabir Hossain
Kabir Hossain
Director
almost 11 years ago
Anjoy Chandra Ghosh
Anjoy Chandra Ghosh
Director
almost 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