Company Information

CIN
Status
Date of Incorporation
14 December 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asraful Haque
Asraful Haque
Director/Designated Partner
over 10 years ago
Meher Unessa
Meher Unessa
Director
over 10 years ago
Ekramul Bari
Ekramul Bari
Director
over 10 years ago

Past Directors

Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director
almost 20 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form ADT-1-27032018_signed
Copy of the intimation sent by company-26032018
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Form23AC-310315 for the FY ending on-310314.OCT
Form DIR-12-230514.OCT
Evidence of cessation-230514.PDF
Letter of Appointment-230514.PDF
Declaration of the appointee Director- in Form DIR-2-230514.PDF