Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
2,000,000

Directors

Mohammed Sariful Islam
Mohammed Sariful Islam
Director/Designated Partner
almost 6 years ago
Umme Salma Begum
Umme Salma Begum
Director
over 15 years ago
Mohammed Naimul Islam
Mohammed Naimul Islam
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14122020
Form AOC-4-13122020_signed
Form MGT-7-14122020_signed
Form ADT-1-13122020_signed
Copy of the intimation sent by company-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Directors report as per section 134(3)-12122020
Form AOC-4-13122020_signed
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Optional Attachment-(2)-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-14042019
Copy of the intimation sent by company-14042019
Copy of written consent given by auditor-14042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-20122017_signed