Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,518,380
Authorised Capital
15,000,000
Directors
Ajmal Hossain
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasmeen Hossain
Director
over 14 years ago
over 14 years ago
Sharjeel Hossain
Director
over 14 years ago
over 14 years ago
Charges
26 April 2013
Union Bank Of India
1 Crore
26 April 2013
Others
0
26 April 2013
Others
0
26 April 2013
Others
0
Documents
Form AOC-4-18012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(3)-21062017
Optional Attachment-(2)-21062017
Optional Attachment-(1)-21062017
Instrument(s) of creation or modification of charge;-21062017
Form CHG-1-21062017_signed
Optional Attachment-(4)-21062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170621
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
