Company Information

CIN
Status
Date of Incorporation
03 September 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Imranul Hoque Laskar
Imranul Hoque Laskar
Additional Director
over 5 years ago
Tousif Ahamed
Tousif Ahamed
Additional Director
over 5 years ago
Ashikuddin Laskar
Ashikuddin Laskar
Additional Director
over 5 years ago
Masudzaman Laskar
Masudzaman Laskar
Additional Director
over 5 years ago
Mustaque Ahmed Thander
Mustaque Ahmed Thander
Additional Director
over 5 years ago
Wazir Ali Thander
Wazir Ali Thander
Additional Director
over 5 years ago
Nasiruddin Laskar
Nasiruddin Laskar
Additional Director
about 10 years ago
Kutubuddin Thander Mohammed
Kutubuddin Thander Mohammed
Additional Director
about 10 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form66-270116 for the FY ending on-310314.OCT
FormSchV-220116 for the FY ending on-310314-Revised-1.OCT
Form23AC-220116 for the FY ending on-310314.OCT
Form PAS-3-210116.OCT
Resltn passed by the BOD-210116.PDF