Company Information

CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,712,000
Authorised Capital
13,000,000

Directors

Mustak Hossain
Mustak Hossain
Director/Designated Partner
about 2 years ago
Sarif Hossain
Sarif Hossain
Director/Designated Partner
over 2 years ago
Abul Kalam
Abul Kalam
Director/Designated Partner
almost 22 years ago

Documents

Form DPT-3-25062020-signed
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-31032019
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-19112017
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-28042017
Copy of board resolution authorizing giving of notice-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Form ADT-1-19112016_signed
Copy of the intimation sent by company-18112016
Copy of resolution passed by the company-18112016
Copy of written consent given by auditor-18112016