Company Information

CIN
Status
Date of Incorporation
17 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
591,400
Authorised Capital
10,000,000

Directors

Iftekhar Rehman Sheikh
Iftekhar Rehman Sheikh
Director
over 2 years ago
Farha Rehman
Farha Rehman
Director
about 14 years ago
Monira Khatun
Monira Khatun
Director
over 34 years ago

Past Directors

Sheikh Abidar Rahman
Sheikh Abidar Rahman
Director
over 6 years ago

Charges

12 Lak
05 December 2001
Bank Of India
5 Lak
04 March 1999
Syndicate Bank
7 Lak
25 June 2009
United Bank Of India
3 Crore
25 June 2009
United Bank Of India
0
05 December 2001
Bank Of India
0
04 March 1999
Syndicate Bank
0
25 June 2009
United Bank Of India
0
05 December 2001
Bank Of India
0
04 March 1999
Syndicate Bank
0

Documents

Form ADT-1-05092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17032018
Form AOC-4-17032018_signed
Form AOC - 4 CFS-17032018_signed