Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Babu Lal Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kshiti Bhushan Roy Barman
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jakir Hossain
Director
over 8 years ago
over 8 years ago
Sanjay Prasad Gupta
Director
almost 12 years ago
almost 12 years ago
Shib Shankar Verma
Director
almost 12 years ago
almost 12 years ago
Arghya Das Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
24 March 2017
Allahabad Bank Dunlop Bridge Branch
70 Lak
24 March 2017
Others
0
24 March 2017
Others
0
Documents
Form INC-22-05072018_signed
Copies of the utility bills as mentioned above (not older than two months)-03072018
Copy of board resolution authorizing giving of notice-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form DIR-12-24102017_signed
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form DIR-12-14062017_signed
Letter of appointment;-14062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Form CHG-1-27032017_signed
Instrument(s) of creation or modification of charge;-27032017
Optional Attachment-(1)-27032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Form MGT-14-08032017_signed
Form PAS-3-08032017_signed
Form SH-7-08032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Copy of Board or Shareholders? resolution-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Complete record of private placement offers and acceptances in Form PAS-5.-08032017
Form MGT-14-05032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Altered memorandum of assciation;-04032017
Copy of the resolution for alteration of capital;-04032017
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Copy of resolution passed by the company-11112016
