Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Subrata Guha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sekh Golam Morshed
Director
almost 7 years ago
almost 7 years ago
Biswarup Dawn
Director
over 12 years ago
over 12 years ago
Past Directors
Amal Kanti Biswas
Director
almost 10 years ago
almost 10 years ago
Sonali Daw
Director
over 12 years ago
over 12 years ago
Dolan Daw
Director
over 12 years ago
over 12 years ago
Charges
14 July 2015
State Bank Of India
1 Crore
14 July 2015
State Bank Of India
0
14 July 2015
State Bank Of India
0
14 July 2015
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Notice of resignation;-23022019
Notice of resignation filed with the company-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Acknowledgement received from company-23022019
Proof of dispatch-23022019
Form DIR-11-23022019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Declaration by first director-03012019
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-150316.OCT
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Letter of Appointment-040116.PDF
Interest in other entities-040116.PDF
Optional Attachment 1-040116.PDF
