Company Information

CIN
Status
Date of Incorporation
16 May 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Pleasure And Sporting Boats Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumona Haque
Sumona Haque
Director/Designated Partner
about 1 year ago
Russel Haque
Russel Haque
Director/Designated Partner
almost 3 years ago
Begum Sufia Haque
Begum Sufia Haque
Director/Designated Partner
almost 3 years ago
Mohammed Aminul Haque
Mohammed Aminul Haque
Director/Designated Partner
almost 3 years ago
Monira Khatun
Monira Khatun
Director/Designated Partner
over 22 years ago

Past Directors

Iftekhar Rehman Sheikh
Iftekhar Rehman Sheikh
Ceo(kmp)
almost 3 years ago
Arupabina Mondal
Arupabina Mondal
Director
over 6 years ago
Sheikh Abidar Rahman
Sheikh Abidar Rahman
Whole Time Director
over 14 years ago
Farha Rehman
Farha Rehman
Whole Time Director
over 16 years ago
Himadri Mondal
Himadri Mondal
Director
almost 22 years ago
Swati Agarwal
Swati Agarwal
Director
about 22 years ago
Indrajit Chakraborty
Indrajit Chakraborty
Director
about 24 years ago

Charges

89 Lak
22 November 2004
Uco Bank
89 Lak
17 November 2005
State Bank Of India
2 Crore
22 November 2004
Uco Bank
0
17 November 2005
State Bank Of India
0
22 November 2004
Uco Bank
0
17 November 2005
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24082019_signed
Declaration under section 90-23082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-16072019
Form MGT-14-28032019_signed
Form DIR-12-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-26112016_signed