Company Information

CIN
Status
Date of Incorporation
05 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Soma Vidyarthy
Soma Vidyarthy
Director
over 2 years ago
Ram Singari Vidyarthy
Ram Singari Vidyarthy
Director
over 6 years ago

Past Directors

Sandeep Kumar Vidyarthy
Sandeep Kumar Vidyarthy
Director
over 14 years ago
Dwarika Prasad Vidyarthy
Dwarika Prasad Vidyarthy
Director
over 14 years ago

Charges

1 Crore
10 November 2016
Nirmal Chhaya Insurance Services Ltd
1 Crore
28 September 2013
Nirkon Industries Private Ltd
20 Lak
14 June 2013
B C Sen & Company Ltd
35 Lak
14 February 2013
B C Sen & Company Ltd
35 Lak
10 November 2016
Others
0
14 February 2013
B C Sen & Company Ltd
0
28 September 2013
Nirkon Industries Private Ltd
0
14 June 2013
B C Sen & Company Ltd
0
10 November 2016
Others
0
14 February 2013
B C Sen & Company Ltd
0
28 September 2013
Nirkon Industries Private Ltd
0
14 June 2013
B C Sen & Company Ltd
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form DIR-12-08062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
Form MGT-7-07052017_signed
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Form 23AC-04052017_signed