Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Soma Biswas
Soma Biswas
Director
over 8 years ago
Raja Majumder
Raja Majumder
Director
about 11 years ago

Past Directors

Ila Sarkar
Ila Sarkar
Additional Director
almost 10 years ago
Sudipan Sarkar
Sudipan Sarkar
Director
over 10 years ago
Ashoke Kumar Biswas
Ashoke Kumar Biswas
Director
about 11 years ago
Sunil Kumar Sarker
Sunil Kumar Sarker
Director
over 14 years ago
Sandipan Sarkar
Sandipan Sarkar
Director
over 14 years ago

Charges

82 Lak
01 July 2020
Punjab National Bank
82 Lak
01 July 2020
Others
0
01 July 2020
Others
0
01 July 2020
Others
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DIR-12-06102020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Optional Attachment-(1)-08042020
List of share holders, debenture holders;-08042020
Form MGT-7-08042020_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-27122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(2)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(3)-21122018
Copy of written consent given by auditor-20122018