Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Banik
Ashok Banik
Director
about 10 years ago
Narayan Mandal
Narayan Mandal
Director
about 10 years ago

Past Directors

Abdulla Sardar
Abdulla Sardar
Director
over 11 years ago
Md Parwaz Ansari
Md Parwaz Ansari
Director
over 11 years ago

Charges

1 Crore
11 February 2016
Canara Bank
1 Crore
11 February 2016
Canara Bank
0
11 February 2016
Canara Bank
0
11 February 2016
Canara Bank
0

Documents

Form DPT-3-05062020-signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Form AOC-4-31102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form MGT-14-10082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160810
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
Optional Attachment-(1)-05082016
Altered memorandum of association-05082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082016
Altered memorandum of association-01082016
Form CHG-1-29042016
Instrument(s) of creation or modification of charge;-29042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
Form DIR-12-240216.OCT