Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Mohammad Salim
Director
over 13 years ago
over 13 years ago
Mohammed Samsuddin
Director
over 15 years ago
over 15 years ago
Past Directors
Surojit Sanyal
Director
over 15 years ago
over 15 years ago
Charges
25 March 2013
West Bengal Financial Corporation
1 Crore
25 March 2013
West Bengal Financial Corporation
0
25 March 2013
West Bengal Financial Corporation
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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 DPT-3-25062019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Copy of the intimation received from the company - 2021.-24092016
Form 23B-24092016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15092016
Annual return as per schedule V of the Companies Act,1956-15092016
Form 66-15092016_signed
Form 20B-15092016_signed
Directors report as per section 134(3)-08072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
Form AOC-4-08072016_signed
Directors report as per section 134(3)-05072016
