Company Information
CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,665,000
Authorised Capital
5,000,000
Directors
Rash Bihari Halder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alpana Halder
Director
over 15 years ago
over 15 years ago
Past Directors
Sisir Kumar Halder
Director
over 15 years ago
over 15 years ago
Charges
07 November 2015
Oriental Bank Of Commerce
17 Lak
07 November 2015
Oriental Bank Of Commerce
0
07 November 2015
Oriental Bank Of Commerce
0
07 November 2015
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-25062020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-14112019
Optional Attachment-(1)-14112019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-28032019_signed
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.-28032019
Complete record of private placement offers and acceptances in Form PAS-5.-28032019
Copy of Board or Shareholders? resolution-28032019
Form SH-7-27032019-signed
Optional Attachment-(3)-18032019
Copy of the resolution for alteration of capital;-18032019
Altered memorandum of assciation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Form MGT-14-16032019_signed
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Altered articles of association-16032019
Form MGT-7-14012019_signed
