Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,150,000
Authorised Capital
30,000,000

Directors

Barik Biswas
Barik Biswas
Director/Designated Partner
almost 2 years ago
Subhas Chandra Sardar
Subhas Chandra Sardar
Director/Designated Partner
over 2 years ago
Farida Begam Biswas
Farida Begam Biswas
Director/Designated Partner
over 2 years ago
Faruk Mondal
Faruk Mondal
Director/Designated Partner
about 3 years ago

Past Directors

Sirajul Karim
Sirajul Karim
Director
over 12 years ago
Ruhul Amin Mondal
Ruhul Amin Mondal
Director
over 12 years ago
Rafiqul Sardar
Rafiqul Sardar
Director
over 12 years ago

Charges

0
19 November 2015
Bank Of Baroda
6 Crore
19 November 2015
Bank Of Baroda
0
19 November 2015
Bank Of Baroda
0

Documents

Form DPT-3-09122020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-14012019_signed
Form ADT-1-08012019_signed
Form AOC-4-07012019-signed
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-29062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062018
Complete record of private placement offers and acceptances in Form PAS-5.-29062018
Copy of Board or Shareholders? resolution-29062018
Form PAS-3-03062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062018
Copy of Board or Shareholders? resolution-03062018
Complete record of private placement offers and acceptances in Form PAS-5.-03062018
Form SH-7-27032018-signed
Copy of the resolution for alteration of capital;-26032018
Altered memorandum of assciation;-26032018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed