Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
950,000
Authorised Capital
10,000,000
Directors
Tarun Kumar Saha
Individual Promoter
over 7 years ago
over 7 years ago
Siddheshwar Mondal
Additional Director
over 7 years ago
over 7 years ago
Amol Sardar
Director/Designated Partner
over 7 years ago
over 7 years ago
Bidhan Ojha
Director
over 15 years ago
over 15 years ago
Pradip Samaddar
Director
over 15 years ago
over 15 years ago
Past Directors
Saiful Islam Khan
Director
almost 13 years ago
almost 13 years ago
Komaju Krishna Achary
Director
about 13 years ago
about 13 years ago
Parimal Ghosh
Director
over 15 years ago
over 15 years ago
Charges
29 September 2011
Bsp Debenture Trust
5 Crore
29 September 2011
Bsp Debenture Trust
0
29 September 2011
Bsp Debenture Trust
0
29 September 2011
Bsp Debenture Trust
0
Documents
Optional Attachment-(1)-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form ADT-1-19042018_signed
Optional Attachment-(1)-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form INC-22-28102016
Copies of the utility bills as mentioned above (not older than two months)-28102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102016
Copy of board resolution authorizing giving of notice-28102016
Form MGT-7-291015.OCT
FormSchV-281015 for the FY ending on-310314.OCT
