Company Information

CIN
Status
Date of Incorporation
03 April 2003
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nanda Gopal Bera
Nanda Gopal Bera
Director
over 17 years ago
Subrata Kumar Rana
Subrata Kumar Rana
Director
over 22 years ago

Charges

10 Lak
08 December 2015
United Bank Of India
10 Lak

Documents

Form ADT-1-28012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Evidence of cessation;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form CHG-1-31052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160531