Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
65,000,000

Directors

Abul Kalam Biswas
Abul Kalam Biswas
Director/Designated Partner
over 2 years ago
Md Monirul Hassan
Md Monirul Hassan
Director/Designated Partner
over 2 years ago
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
over 2 years ago
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
over 2 years ago
Farida Begam Biswas
Farida Begam Biswas
Additional Director
almost 12 years ago

Past Directors

Sachindra Yadav
Sachindra Yadav
Director
over 12 years ago
Nilima Mondal
Nilima Mondal
Director
over 12 years ago

Documents

Form DPT-3-07012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4(XBRL)-20032020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
Notice of resignation;-23122018
Form DIR-12-23122018_signed
Evidence of cessation;-23122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Optional Attachment-(3)-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(5)-31052018
Optional Attachment-(4)-31052018