Company Information

CIN
Status
Date of Incorporation
26 March 2010
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
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Asgar Hossain
Syed Asgar Hossain
Director
almost 2 years ago
Skh Sahjahan Hossain
Skh Sahjahan Hossain
Director
almost 15 years ago
Syed Akbar Hossain
Syed Akbar Hossain
Director
almost 15 years ago

Past Directors

Gulnar Hossain Fatima
Gulnar Hossain Fatima
Additional Director
over 12 years ago
Yasmin Hossain
Yasmin Hossain
Additional Director
over 12 years ago
Benazir Hossain
Benazir Hossain
Additional Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
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 DPT-3-29072019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form ADT-1-24012018_signed
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Optional Attachment-(1)-26112016
Optional Attachment-(4)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(3)-26112016
Optional Attachment-(2)-26112016
Form MGT-7-26112016_signed