Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,650,000
Authorised Capital
12,500,000
Directors
Archana Basak
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar Basak
Director/Designated Partner
about 6 years ago
about 6 years ago
Kabita Bhowmik
Director/Designated Partner
over 8 years ago
over 8 years ago
Sumit Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Subhash Chand Agarwal
Director
almost 11 years ago
almost 11 years ago
Mukesh Agarwal
Director
over 13 years ago
over 13 years ago
Charges
17 October 2013
United Bank Of India
8 Crore
17 October 2013
United Bank Of India
0
17 October 2013
United Bank Of India
0
17 October 2013
United Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
Form DIR-12-16122019_signed
Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-28062019
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Letter of the charge holder stating that the amount has been satisfied-11032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Evidence of cessation;-05032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
