Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2022
Paid Up Capital
2,219,060
Authorised Capital
2,800,000
Directors
Babai Pandit
Director/Designated Partner
over 4 years ago
over 4 years ago
Bajalur Rahaman Dhaiti
Director
almost 10 years ago
almost 10 years ago
Swapan Kumar Jana
Director
almost 10 years ago
almost 10 years ago
Haren Chandra Ghosh
Director
almost 10 years ago
almost 10 years ago
Barnali Patra Majhi
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Soumitra Maity
Individual Promoter
almost 13 years ago
almost 13 years ago
Past Directors
Mohammad Kamaluddin Mondal
Director
almost 10 years ago
almost 10 years ago
Akkas Ali Mondal
Director
almost 10 years ago
almost 10 years ago
Momin Gazi
Director
almost 13 years ago
almost 13 years ago
Mijanur Mollah
Director
almost 13 years ago
almost 13 years ago
Joydeb Jana
Director
almost 13 years ago
almost 13 years ago
Babarali Mandal
Director
almost 13 years ago
almost 13 years ago
Safikul Mondal
Director
almost 13 years ago
almost 13 years ago
Sankar Jana
Director
almost 13 years ago
almost 13 years ago
Anup Kumar Bag
Director
almost 13 years ago
almost 13 years ago
Manu Mondal
Director
almost 13 years ago
almost 13 years ago
Charges
13 November 2017
Bank Of India
4 Lak
13 November 2017
Bank Of India
0
13 November 2017
Bank Of India
0
13 November 2017
Bank Of India
0
Documents
Form DPT-3-06072020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-17092018_signed
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Evidence of cessation;-16092018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-20012018
SHAREHOLDERSLISTBARASAT_G60463254_ANITA2012_20171108135820.xlsx
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
