Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Debdas Mondal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Nath Mondal
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
24 February 2017
United Bank Of India
5 Crore
24 February 2017
United Bank Of India
0
24 February 2017
United Bank Of India
0
Documents
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Form DPT-3-07112020_signed
Form PAS-3-22062020_signed
Form MGT-14-22062020_signed
Optional Attachment-(3)-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22062020
Copy of Board or Shareholders? resolution-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062020
Form SH-7-19062020-signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered memorandum of assciation;-19062020
Form DPT-3-13052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
