Company Information
CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
660,000
Authorised Capital
20,000,000
Directors
Mamlat Hossain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashuruddin Shaikh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ismail Hoque
Director/Designated Partner
over 15 years ago
over 15 years ago
Md Jalil Sekh
Director/Designated Partner
over 15 years ago
over 15 years ago
Md Abdur Rashid
Director/Designated Partner
over 15 years ago
over 15 years ago
Md Manirul Islam
Director/Designated Partner
over 15 years ago
over 15 years ago
Jahiruddin Ahmed
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Anwarul Hoque
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs; Monetary Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-200115.OCT
Declaration by the first director-200115.PDF
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Letter of Appointment-200115.PDF
Optional Attachment 1-200115.PDF
Evidence of cessation-200813.PDF
Optional Attachment 1-200813.PDF
Form 32-200813-100813.PDF
Form 23B for period 010411 to 310312-050112.OCT
Frm23ACA-010713 for the FY ending on-310312.OCT
Form23AC-010713 for the FY ending on-310312.OCT
Frm23ACA-180613 for the FY ending on-310311.OCT
Form23AC-180613 for the FY ending on-310311.OCT
FormSchV-010313 for the FY ending on-310311.OCT
FormSchV-010313 for the FY ending on-310312.OCT
Form 23-140312.PDF
Copy of resolution-140312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300311.PDF
Form 67 -Addendum--020411 in respect of Form 62-300311.PDF
Stmnt in lieu of Prospectus-ScheduleIV--020411.PDF
Form 23-300311.PDF
Form 62-300311.PDF
AoA - Articles of Association-300311.PDF
Copy of resolution-300311.PDF
Stmnt in lieu of Prospectus-ScheduleIV--300311.PDF
Form 2-070311-210211.PDF
List of allottees-070311.PDF
Resltn passed by the BOD-070311.PDF
MoA - Memorandum of Association-240211.PDF
