Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Wahduzzaman Khan
Director
over 2 years ago
over 2 years ago
Aquibuzzaman Khan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Nahid Begum
Director
about 16 years ago
about 16 years ago
Saheduzzaman Khan
Director
about 31 years ago
about 31 years ago
Charges
30 January 1995
State Bank Of India
2 Crore
07 February 1978
The Punjab & Sind Bank Ltd.
1 Lak
14 November 1977
Union Bank Of India
6 Lak
14 November 1977
Union Bank Of India
0
30 January 1995
State Bank Of India
0
07 February 1978
The Punjab & Sind Bank Ltd.
0
14 November 1977
Union Bank Of India
0
30 January 1995
State Bank Of India
0
07 February 1978
The Punjab & Sind Bank Ltd.
0
14 November 1977
Union Bank Of India
0
30 January 1995
State Bank Of India
0
07 February 1978
The Punjab & Sind Bank Ltd.
0
14 November 1977
Union Bank Of India
0
30 January 1995
State Bank Of India
0
07 February 1978
The Punjab & Sind Bank Ltd.
0
14 November 1977
Union Bank Of India
0
30 January 1995
State Bank Of India
0
07 February 1978
The Punjab & Sind Bank Ltd.
0
Documents
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-19072019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form ADT-1-21032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-04032017
Form MGT-7-04032017_signed
Notice of resignation filed with the company-02032017
Form DIR-11-02032017_signed
