Company Information

CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,589,000
Authorised Capital
85,000,000

Directors

Sahidul Rahaman Mondal
Sahidul Rahaman Mondal
Director/Designated Partner
over 2 years ago
Bakibur Rahaman
Bakibur Rahaman
Director/Designated Partner
over 2 years ago

Past Directors

Halima Begum
Halima Begum
Director
over 21 years ago

Charges

2 Crore
28 October 2004
Oriental Bank Of Commerce
27 Crore
06 February 2021
Punjab National Bank
22 Lak
01 February 2021
Punjab National Bank
1 Crore
21 June 2022
Hdfc Bank Limited
0
06 February 2021
Others
0
28 October 2004
Oriental Bank Of Commerce
0
01 February 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
06 February 2021
Others
0
28 October 2004
Oriental Bank Of Commerce
0
01 February 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
06 February 2021
Others
0
28 October 2004
Oriental Bank Of Commerce
0
01 February 2021
Others
0

Documents

Form DPT-3-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-14-27122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Altered articles of association-24122019
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
Notice of resignation;-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112017
Form AOC-4(XBRL)-20112017_signed