Company Information

CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,142,000
Authorised Capital
5,000,000

Directors

Abdul Hamid
Abdul Hamid
Director
about 2 years ago
Meraj Hossain
Meraj Hossain
Director
over 14 years ago

Past Directors

Momtaz Begum
Momtaz Begum
Director
almost 29 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-17122020-signed
Form ADT-3-02102020_signed
Resignation letter-25092020
Form DPT-3-22112019-signed
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed