Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,946,000
Authorised Capital
2,500,000
Directors
Abul Kalam
Director
almost 13 years ago
almost 13 years ago
Uttam Kumar Dey
Director
almost 13 years ago
almost 13 years ago
Subhajit Mazumder
Director
almost 13 years ago
almost 13 years ago
Sambhu Charan Mandal
Director
almost 13 years ago
almost 13 years ago
Samad Saikh
Director
almost 13 years ago
almost 13 years ago
Mohd Khalilur Rahman
Director
almost 13 years ago
almost 13 years ago
Bhagabat Mondal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sumitra Mondal
Director
almost 9 years ago
almost 9 years ago
Manoj Biswas
Director
almost 13 years ago
almost 13 years ago
Kushal Kanti Laha
Director
almost 13 years ago
almost 13 years ago
Giasuddin Molla
Director
almost 13 years ago
almost 13 years ago
Animesh Das
Director
almost 13 years ago
almost 13 years ago
Amar Nath Bhattacharya
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-10022019
Directors report as per section 134(3)-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Form AOC-4-10022019_signed
Form MGT-7-10022019_signed
Form DIR-12-18102017_signed
Evidence of cessation;-18102017
Notice of resignation;-18102017
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Directors report as per section 134(3)-27082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082017
Form AOC-4-27082017_signed
Form PAS-3-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
