Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,453,000
Authorised Capital
15,000,000

Directors

Tapas Haldar
Tapas Haldar
Director
about 3 years ago
Mrinal Kumar Bandyopadhyay
Mrinal Kumar Bandyopadhyay
Director
over 15 years ago
Archana Halder
Archana Halder
Director
over 19 years ago

Past Directors

Shib Sankar Roy
Shib Sankar Roy
Director
over 10 years ago
Supratik Bhattacharjee
Supratik Bhattacharjee
Director
about 14 years ago
Pradeep Kumar Dutt
Pradeep Kumar Dutt
Director
over 16 years ago
Soumitro Bhattacharjee
Soumitro Bhattacharjee
Director
over 16 years ago
Anuradha Bhattacharjee
Anuradha Bhattacharjee
Director
over 16 years ago
Somnath Haldar
Somnath Haldar
Director
over 19 years ago

Charges

2 Crore
21 January 2010
West Bengal Industrial Development Corpn Ltd
2 Crore
21 January 2010
West Bengal Industrial Development Corpn Ltd
0
21 January 2010
West Bengal Industrial Development Corpn Ltd
0
21 January 2010
West Bengal Industrial Development Corpn Ltd
0

Documents

Form DIR-11-03042021_signed
Notice of resignation filed with the company-31122020
Proof of dispatch-31122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form ADT-1-24092020_signed
Form DIR-12-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Evidence of cessation;-23092020
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Form DIR-11-21082018_signed
Proof of dispatch-20082018
Form DIR-11-20082018
Notice of resignation filed with the company-20082018
Form DIR-12-040415.OCT
Optional Attachment 1-040415.PDF
Letter of Appointment-040415.PDF
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Form 23B for period 010413 to 310314-011113.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-171112 for the FY ending on-310312.OCT