Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,922,000
Authorised Capital
2,500,000

Directors

Ishtiaque Ahmad
Ishtiaque Ahmad
Director
over 2 years ago
Akhtar Hasnain
Akhtar Hasnain
Director
over 2 years ago
Firdous Ahmed
Firdous Ahmed
Director
over 27 years ago
Farah Nawaz Shah
Farah Nawaz Shah
Director
over 27 years ago
Naila Rahman
Naila Rahman
Director
over 27 years ago
Alvia Nishat Jawed
Alvia Nishat Jawed
Director
over 27 years ago

Past Directors

Mojibur Rahman
Mojibur Rahman
Director
over 27 years ago
Shamsul Haque Jawed
Shamsul Haque Jawed
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-121014.PDF
Form MGT-14-070914.OCT
MoA - Memorandum of Association-280814.PDF
Copy of resolution-280814.PDF
List of allottees-300514.PDF