Company Information
CIN
Status
Date of Incorporation
12 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
Dip Narayan Ghosh
Director/Designated Partner
over 7 years ago
over 7 years ago
Subhajit Halder
Director/Designated Partner
over 7 years ago
over 7 years ago
Pappu Halder
Director
almost 8 years ago
almost 8 years ago
Swapan Kumar Dey
Additional Director
almost 9 years ago
almost 9 years ago
Debabrata Halder
Director
about 14 years ago
about 14 years ago
Past Directors
Utpal Sarkar
Director
about 14 years ago
about 14 years ago
Charges
04 September 2018
The Federal Bank Limited
50 Lak
16 February 2018
Icici Bank Limited
76 Lak
04 September 2018
Others
0
16 February 2018
Others
0
04 September 2018
Others
0
16 February 2018
Others
0
Documents
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form AOC-4(XBRL)-24012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-05012019
Acknowledgement received from company-27082018
Form DIR-11-27082018_signed
Notice of resignation filed with the company-27082018
Proof of dispatch-27082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Optional Attachment-(1)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(3)-24082018
Declaration by first director-20082018
Interest in other entities;-20082018
Optional Attachment-(1)-20082018
