Company Information

CIN
Status
Date of Incorporation
08 September 2011
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
2,477,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rokia Khatun
Rokia Khatun
Director
over 1 year ago
Soleman Biswas
Soleman Biswas
Director/Designated Partner
about 3 years ago

Past Directors

Mohammad Rejaul Hoque
Mohammad Rejaul Hoque
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form ADT-3-16112019_signed
Resignation letter-16112019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018