Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibnath Chakroborty
Director
about 8 years ago
about 8 years ago
Abhijit Bandyopadhyay
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Parida
Director
over 12 years ago
over 12 years ago
Charges
29 June 2018
Allahabad Bank
28 Lak
29 June 2018
Others
0
29 June 2018
Others
0
29 June 2018
Others
0
Documents
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-20072018_signed
Instrument(s) of creation or modification of charge;-20072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form ADT-1-31072017_signed
Optional Attachment-(1)-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Optional Attachment-(1)-05102016
Form AOC-4-021115.OCT
Form MGT-7-121015.OCT
Form ADT-1-230915.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form 23B for period 010713 to 310314-260914.OCT
Form DIR-12-240614.OCT
