Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,150,170
Authorised Capital
30,000,000
Directors
Pranab Mandal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sajal Poddar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sonali Roychowdhury
Director
over 2 years ago
over 2 years ago
Rina Pathak
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Bani Roy
Director
over 8 years ago
over 8 years ago
Ritusree Basu
Director
over 12 years ago
over 12 years ago
Deepak Pandey
Director
about 13 years ago
about 13 years ago
Rabi Ranjan Basu
Director
over 19 years ago
over 19 years ago
Shyamal Basu
Director
over 19 years ago
over 19 years ago
Charges
30 July 2012
Punjab National Bank
15 Crore
07 March 2008
Bank Of Baroda
50 Lak
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0
30 July 2012
Punjab National Bank
0
07 March 2008
Bank Of Baroda
0
Documents
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-11052018_signed
Form AOC-4-11052018_signed
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Declaration by first director-21022018
Optional Attachment-(2)-21022018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Evidence of cessation;-21022018
Form DIR-12-21022018_signed
Form ADT-1-22122017_signed
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of written consent given by auditor-21122017
Declaration by first director-11042017
Optional Attachment-(1)-11042017
Form DIR-12-11042017_signed
Evidence of cessation;-11042017
Notice of resignation;-11042017
Letter of appointment;-11042017
