Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mazibur Biswas
Mazibur Biswas
Director
almost 14 years ago
Jesmin Nahar Mandal
Jesmin Nahar Mandal
Director
over 14 years ago
Dilwar Hossain
Dilwar Hossain
Non Individual Subscriber
over 14 years ago

Past Directors

Sajal Roy
Sajal Roy
Director
almost 14 years ago
Sourav Ghosh
Sourav Ghosh
Director
over 14 years ago

Documents

Form ADT-1-11122020_signed
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-18032019_signed
Form AOC-4-18032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-301115.OCT