Company Information
CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Benoy Debnath
Director/Designated Partner
over 2 years ago
over 2 years ago
Kakali Debnath
Director
about 8 years ago
about 8 years ago
Past Directors
Kalyan Debnath
Director
about 8 years ago
about 8 years ago
Paresh Chandra Mondol
Director
about 14 years ago
about 14 years ago
Charges
05 May 2020
United Bank Of India
50 Lak
05 May 2020
United Bank Of India
0
05 May 2020
United Bank Of India
0
05 May 2020
United Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-11092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Notice of resignation filed with the company-08102019
Form DIR-11-08102019_signed
Acknowledgement received from company-08102019
Proof of dispatch-08102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-04102019
Form ADT-3-09032019_signed
Resignation letter-06032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Letter of appointment;-18102017
Form DIR-12-18102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
