Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kazi Mainuddin Israrul Haque
Kazi Mainuddin Israrul Haque
Director
about 2 years ago
Nurul Haque Kazi
Nurul Haque Kazi
Director
almost 12 years ago

Past Directors

Manjeet Singh
Manjeet Singh
Director
almost 15 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-3-01122018_signed
Form ADT-1-01122018_signed
Resignation letter-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form e-CODS-08032018_signed
Directors report as per section 134(3)-25022018
Optional Attachment-(1)-25022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25022018
List of share holders, debenture holders;-25022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022018
Form MGT-7-25022018_signed
Form AOC-4-25022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-24022018_signed