Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,105,000
Authorised Capital
10,000,000
Directors
Debdas Mondal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rabindra Nath Ghosh
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Partha Sarathi Mukherjee
Additional Director
about 8 years ago
about 8 years ago
Saikat Datta
Director
almost 13 years ago
almost 13 years ago
Soumya Banerjee
Director
almost 13 years ago
almost 13 years ago
Samir Kumar Ghosh
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 6] Sheet Made Of Steel, Scaffolding & Formwork System, Horizontal
Beam Made Of Steel, Metal Building Materials, Transportable
Building Of Metal, Small Items Of Metal Hardware, All Including In
Class 06.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 August 2017
Hinduja Leyland Finance Limited
84 Lak
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
31 August 2017
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form DPT-3-04062020-signed
Form MGT-14-16032020-signed
Form MGT-7-03032020_signed
Form PAS-3-02032020_signed
List of share holders, debenture holders;-02032020
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.-02032020
Copy of Board or Shareholders? resolution-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(1)-02032020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form PAS-3-30012019_signed
Copy of Board or Shareholders? resolution-29012019
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.-29012019
Form SH-7-22012019-signed
Altered memorandum of assciation;-16012019
Copy of the resolution for alteration of capital;-16012019
Form DIR-11-22112018_signed
Form DIR-12-22112018_signed
Notice of resignation;-21112018
Notice of resignation filed with the company-21112018
Evidence of cessation;-21112018
Acknowledgement received from company-21112018
Proof of dispatch-21112018
Directors report as per section 134(3)-03102018
