Company Information

CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
500,000

Directors

Sajahan Mondal
Sajahan Mondal
Director/Designated Partner
over 2 years ago
Tahera Islam
Tahera Islam
Director/Designated Partner
over 2 years ago
Rafiqul Islam
Rafiqul Islam
Director/Designated Partner
about 10 years ago

Charges

39 Lak
02 March 2006
Allahabad Bank
35 Lak
03 July 2021
Hdfc Bank Limited
3 Lak
02 March 2006
Indian Bank
0
03 July 2021
Hdfc Bank Limited
0
02 March 2006
Indian Bank
0
03 July 2021
Hdfc Bank Limited
0
02 March 2006
Indian Bank
0
03 July 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-5-25092019-signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of board resolution-14092019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form DIR-12-041215.OCT
Optional Attachment 1-041215.PDF
Declaration of the appointee Director- in Form DIR-2-041215.PDF
Letter of Appointment-041215.PDF
Declaration by the first director-041215.PDF