Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mosahmmed Nurjaahan Begum
Director
over 13 years ago
over 13 years ago
Nure Alam Sekh
Director
over 13 years ago
over 13 years ago
Seikh Abdul Sabur
Director
over 19 years ago
over 19 years ago
Past Directors
Seikh Abdul Sabir
Director
over 19 years ago
over 19 years ago
Hasina Khatoon
Director
over 19 years ago
over 19 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-3-07112017-signed
Form ADT-1-05112017_signed
Optional Attachment-(1)-05112017
Copy of the intimation sent by company-05112017
Copy of written consent given by auditor-05112017
Resignation letter-05112017
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Form MGT-7-011215.OCT
Form AOC-4-261015.OCT
Directors- report as per section 134-3--221015.PDF
Copy Of Financial Statements as per section 134-221015.PDF
Form ADT-1-201015.OCT
List of allottees-190615.PDF
