Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Biswarup Dawn
Biswarup Dawn
Director
almost 14 years ago
Biswajit Dan
Biswajit Dan
Director
almost 14 years ago

Past Directors

Amal Kanti Biswas
Amal Kanti Biswas
Director
about 10 years ago

Charges

7 Crore
25 March 2014
Corporation Bank
7 Crore
25 March 2014
Corporation Bank
0
25 March 2014
Corporation Bank
0
25 March 2014
Corporation Bank
0

Documents

Form INC-28-28092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form AOC-4-16052019_signed
Form AOC-4-27042019-signed
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form DIR-11-140316.OCT
Form PAS-3-271215.OCT
Form DIR-12-241215.OCT
Letter of Appointment-241215.PDF
List of allottees-241215.PDF
Complete record of private placement offers and acceptences-241215.PDF
Interest in other entities-241215.PDF
Declaration of the appointee Director- in Form DIR-2-241215.PDF
Resltn passed by the BOD-241215.PDF