Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Past Directors

Bharat Chandra Mondal
Bharat Chandra Mondal
Additional Director
over 7 years ago
Kanai Lal Mukherjee
Kanai Lal Mukherjee
Additional Director
over 7 years ago
Lalit Das Chandra
Lalit Das Chandra
Additional Director
over 8 years ago
Prem Pratap Ray
Prem Pratap Ray
Additional Director
almost 9 years ago
Kali Pada Saha
Kali Pada Saha
Director
over 9 years ago
Kaushik Das
Kaushik Das
Director
over 9 years ago
Susmita Saha
Susmita Saha
Director
almost 10 years ago
Lalbabu Molla
Lalbabu Molla
Director
about 12 years ago
Kalyan Dutta Brata
Kalyan Dutta Brata
Director
about 12 years ago
Sajan .
Sajan .
Director
about 12 years ago
Debashis Roy
Debashis Roy
Director
almost 13 years ago
Swarup Banerjee
Swarup Banerjee
Director
almost 13 years ago
Subhash Kumar Mukherjee
Subhash Kumar Mukherjee
Director
almost 13 years ago

Charges

28 Lak
30 November 2018
Union Bank Of India
28 Lak
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0
30 November 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form PAS-3-02042019_signed
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.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-27032019-signed
Copy of the resolution for alteration of capital;-19032019
Altered memorandum of assciation;-19032019
Form MGT-7-17012019_signed
Form AOC-4-08012019-signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Instrument(s) of creation or modification of charge;-28122018
Form DIR-12-26122018_signed
Form DIR-12-26122018