Company Information
CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,392,100
Authorised Capital
35,000,000
Directors
Aftab Hossain Laskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Md Shafique Laskar
Director
about 25 years ago
about 25 years ago
Past Directors
Munsur Ali Laskar
Director
over 19 years ago
over 19 years ago
Shamsad Begum
Director
about 25 years ago
about 25 years ago
Charges
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form AOC-4-28052018_signed
Form PAS-3-17092016_signed
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.-17092016
Copy of Board or Shareholders? resolution-17092016
Form SH-7-25082016-signed
Optional Attachment-(1)-25082016
Copy of the resolution for alteration of capital;-25082016
Altered memorandum of assciation;-25082016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
