Company Information
CIN
Status
Date of Incorporation
20 March 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
3,000,000
Directors
Yasmin Sultana
Director
over 8 years ago
over 8 years ago
Sarada Singh
Director
almost 24 years ago
almost 24 years ago
Past Directors
Mehedi Hossain Sheik
Director
almost 24 years ago
almost 24 years ago
Yakub Hussain Seikh
Director
almost 24 years ago
almost 24 years ago
Charges
21 September 2010
State Bank Of India
5 Crore
21 September 2004
Allahabad Bank
60 Lak
21 September 2004
Allahabad Bank
0
21 September 2010
State Bank Of India
0
21 September 2004
Allahabad Bank
0
21 September 2010
State Bank Of India
0
21 September 2004
Allahabad Bank
0
21 September 2010
State Bank Of India
0
Documents
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-17122018
Optional Attachment-(1)-17122018
Form ADT-3-12122018_signed
Resignation letter-12122018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
