Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
3,700,000

Directors

Rakib Hossen Dewan
Rakib Hossen Dewan
Director
over 2 years ago
Jyotiyara Dewan
Jyotiyara Dewan
Director
about 13 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 13 years ago

Charges

0
13 March 2014
West Bengal Financial Corporation
95 Lak
13 March 2014
West Bengal Financial Corporation
0
13 March 2014
West Bengal Financial Corporation
0
13 March 2014
West Bengal Financial Corporation
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-14-09052019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Optional Attachment-(1)-09052019
Form ADT-3-16022019_signed
Resignation letter-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
Form CHG-4-15022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed