Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
21,752,000
Authorised Capital
50,000,000

Directors

Kartick Hansda
Kartick Hansda
Director/Designated Partner
over 6 years ago
Ananda Bag
Ananda Bag
Director/Designated Partner
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Dinesh Singh
Dinesh Singh
Director
over 13 years ago
Sufi Anower Hossein
Sufi Anower Hossein
Additional Director
almost 14 years ago
Konija Khatun
Konija Khatun
Additional Director
almost 14 years ago
Ujjal Bandopadhyay
Ujjal Bandopadhyay
Director
about 14 years ago
Supriya Banerjee
Supriya Banerjee
Director
about 14 years ago
Golam Mortiza Sk
Golam Mortiza Sk
Director
almost 20 years ago

Charges

0
29 May 2008
Punjab National Bank
25 Crore
04 February 2011
Punjab National Bank
28 Crore
25 October 2011
Mr Manas Ghosh
20 Crore
25 October 2011
Mr Manas Ghosh
0
29 May 2008
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
25 October 2011
Mr Manas Ghosh
0
29 May 2008
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
25 October 2011
Mr Manas Ghosh
0
29 May 2008
Punjab National Bank
0
04 February 2011
Punjab National Bank
0

Documents

Form DIR-11-08062019_signed
Notice of resignation filed with the company-28052019
Optional Attachment-(1)-28052019
Proof of dispatch-28052019
Notice of resignation filed with the company-28052019
Proof of dispatch-28052019
Optional Attachment-(2)-28052019
Form DIR-11-28052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Acknowledgement received from company-28052019
Form DIR-12-28052019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Declaration by first director-21052019
Notice of resignation;-31012019
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Proof of dispatch-31012019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder-280513.PDF
Form 17-280513.OCT
Memorandum of satisfaction of Charge-280513.PDF
Form 32-200812.OCT