Company Information
CIN
Status
Date of Incorporation
01 January 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,696,320
Authorised Capital
17,000,000
Directors
Renesa Khatun
Director
over 2 years ago
over 2 years ago
Sheikh Ehasanur Rub
Director
over 2 years ago
over 2 years ago
Past Directors
Anawara Begum
Director
over 32 years ago
over 32 years ago
Charges
28 August 2007
Union Bank Of India
7 Crore
25 February 2003
Union Bank Of India
15 Lak
30 September 2020
Union Bank Of India
18 Lak
30 September 2020
Others
0
28 August 2007
Others
0
25 February 2003
Union Bank Of India
0
30 September 2020
Others
0
28 August 2007
Others
0
25 February 2003
Union Bank Of India
0
Documents
Form DPT-3-23042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Optional Attachment-(2)-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
Form AOC-4-05022018_signed
Form PAS-3-03022018_signed
Copy of Board or Shareholders? resolution-02022018
Copy of the special resolution authorizing the issue of bonus shares;-02022018
Complete record of private placement offers and acceptances in Form PAS-5.-02022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022018
Form SH-7-01022018-signed
Altered memorandum of assciation;-01022018
Optional Attachment-(1)-01022018
