Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Samarjeet Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhajit Halder
Director/Designated Partner
over 6 years ago
over 6 years ago
Pappu Halder
Director
over 7 years ago
over 7 years ago
Past Directors
Swapan Kumar Dey
Additional Director
almost 9 years ago
almost 9 years ago
Debabrata Halder
Director
about 14 years ago
about 14 years ago
Utpal Sarkar
Director
about 14 years ago
about 14 years ago
Charges
09 September 2019
Allahabad Bank
2 Crore
09 September 2019
Others
0
09 September 2019
Others
0
09 September 2019
Others
0
Documents
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
List of share holders, debenture holders;-19062020
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form DIR-12-19052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-19032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-25072017-signed
Resignation letter-25072017
Copy of board resolution authorizing giving of notice-19052017
