Company Information

CIN
Status
Date of Incorporation
31 July 2012
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 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mustak Hossain
Mustak Hossain
Director/Designated Partner
over 1 year ago
Sarif Hossain
Sarif Hossain
Director/Designated Partner
over 1 year ago
Mohd Hosain Motahar
Mohd Hosain Motahar
Director/Designated Partner
over 12 years ago
Ziauddin Biswas
Ziauddin Biswas
Manager/Secretary
over 12 years ago
Abul Kalam
Abul Kalam
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-25062020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-13062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-01042019_signed
List of share holders, debenture holders;-31032019
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form INC-22-28042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Copy of board resolution authorizing giving of notice-28042017
Form ADT-1-19112016_signed
Copy of resolution passed by the company-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed