Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chittaranjan Biswas
Director/Designated Partner
about 3 years ago
about 3 years ago
Anita Biswas
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
14 February 2009
Punjab National Bank
50 Lak
14 February 2009
Punjab National Bank
0
14 February 2009
Punjab National Bank
0
14 February 2009
Punjab National Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-29042019_signed
Resignation letter-23042019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form INC-22-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Form e-CODS-28042018_signed
Form 66-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form 66-30032018_signed
Form 23AC-30032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
