Company Information
CIN
Status
Date of Incorporation
26 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Masum Karima
Director
over 12 years ago
over 12 years ago
Past Directors
Taruna Begam Khatoon
Director
almost 12 years ago
almost 12 years ago
Manjur Rahaman
Director
almost 12 years ago
almost 12 years ago
Asfaque Alam
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 19] Fly Ash Bricks, Pavers, Blocks And Building Materials Under Class 19
Charges
16 July 2015
Bangiya Gramin Vikash Bank
50 Lak
16 July 2015
Bangiya Gramin Vikash Bank
0
16 July 2015
Bangiya Gramin Vikash Bank
0
16 July 2015
Bangiya Gramin Vikash Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-12062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form ADT-1-07122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form ADT-1-03122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of written consent given by auditor-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29112017
Form ADT-3-13102017-signed
Resignation letter-12102017