Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
40,000,000
Directors
Debdulal Pradhan
Director
almost 16 years ago
almost 16 years ago
Asis Pradhan
Director
almost 16 years ago
almost 16 years ago
Charges
28 March 2016
Contai Co-operative Bank Limited
2 Crore
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
Documents
Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Form ADT-1-14052019_signed
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form MGT-7-15062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-31082017_signed
List of share holders, debenture holders;-30082017
Optional Attachment-(1)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form PAS-3-28082017_signed
Copy of Board or Shareholders? resolution-28082017
Complete record of private placement offers and acceptances in Form PAS-5.-28082017
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.-28082017
