Company Information

CIN
Status
Date of Incorporation
29 May 2013
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
47,020,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abul Kalam Biswas
Abul Kalam Biswas
Director/Designated Partner
over 1 year ago
Md Monirul Hassan
Md Monirul Hassan
Director/Designated Partner
over 1 year ago
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
over 1 year ago
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
almost 2 years ago
Farida Begam Biswas
Farida Begam Biswas
Additional Director
about 11 years ago

Past Directors

Laxuman Singh Kumar
Laxuman Singh Kumar
Director
over 11 years ago
Pravash Pami
Pravash Pami
Director
over 11 years ago

Documents

Form DPT-3-01022021-signed
Auditor?s certificate-22012021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(2)-22122018
Notice of resignation;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Optional Attachment-(3)-01062018
Form DIR-12-01062018_signed
Interest in other entities;-01062018
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed