Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Shareen Zia Rahman
Shareen Zia Rahman
Director
almost 6 years ago
Rajib Saikia
Rajib Saikia
Director
over 9 years ago

Charges

4 Crore
13 January 2010
Punjab National Bank
4 Crore

Documents

Form DIR-12-13022020_signed
Declaration by first director-10022020
Interest in other entities;-10022020
Notice of resignation;-10022020
Evidence of cessation;-10022020
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-30062019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed