Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Anuranjan Das
Director
over 18 years ago
over 18 years ago
Pranab Kumar Banerjee
Director
over 18 years ago
over 18 years ago
Tapas Sinha
Director
over 18 years ago
over 18 years ago
Past Directors
Abhishek Laha
Director
over 18 years ago
over 18 years ago
Himadri Chakrabarty
Director
over 18 years ago
over 18 years ago
Charges
28 August 2007
Bank Of India
12 Lak
28 August 2007
Bank Of India
4 Lak
28 August 2007
Bank Of India
0
28 August 2007
Bank Of India
0
28 August 2007
Bank Of India
0
28 August 2007
Bank Of India
0
Documents
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-14-13022018_signed
Form INC-22-13022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
Copy of board resolution authorizing giving of notice-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Copies of the utility bills as mentioned above (not older than two months)-13022018
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Form AOC-4-13022018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
