Company Information

CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,330,000
Authorised Capital
1,500,000

Directors

Gopal Majumdar
Gopal Majumdar
Director
over 17 years ago
Tarun Mall Kumar
Tarun Mall Kumar
Director
over 19 years ago

Past Directors

Pradip Dey
Pradip Dey
Director
about 7 years ago
Dibyendu Ghosh
Dibyendu Ghosh
Director
about 8 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
about 15 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
about 15 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
about 15 years ago
Pratul Chandra Majumdar
Pratul Chandra Majumdar
Director
over 17 years ago
Rita Majumdar
Rita Majumdar
Director
over 17 years ago
Madan Mohan Mall
Madan Mohan Mall
Director
over 19 years ago

Charges

0
05 October 2012
State Bank Of India
1 Crore
05 October 2012
State Bank Of India
0
05 October 2012
State Bank Of India
0
05 October 2012
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Form DIR-12-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form MGT-14-01032019_signed
Form INC-22-01032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019