Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Altaf Uddin Sircar
Altaf Uddin Sircar
Director/Designated Partner
over 4 years ago
Aftabuddin Shaikhmahammad Sircar
Aftabuddin Shaikhmahammad Sircar
Director
over 19 years ago

Past Directors

Rabiul Haque
Rabiul Haque
Director
almost 23 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form MGT-7-201115.OCT
Form AOC-4-041115.OCT
Form ADT-1-151015.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT