Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ujjal Kumar Mondal
Additional Director
almost 7 years ago
almost 7 years ago
Sandeep Kumar Bhalotia
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Partha Sarathi Bakshi
Director
over 10 years ago
over 10 years ago
Nishit Prasad
Director
about 11 years ago
about 11 years ago
Jogeswar Ghosh
Director
over 14 years ago
over 14 years ago
Abhishek Singhania
Director
over 14 years ago
over 14 years ago
Charges
20 April 2012
Allahabad Bank
56 Lak
20 April 2012
Allahabad Bank
0
20 April 2012
Allahabad Bank
0
20 April 2012
Allahabad Bank
0
Documents
Form MGT-7-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-30092020_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Proof of dispatch-15092019
Notice of resignation;-15092019
Notice of resignation filed with the company-15092019
Form DIR-12-15092019_signed
Evidence of cessation;-15092019
Declaration by first director-15092019
Acknowledgement received from company-15092019
Form DIR-11-15092019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-29052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
