Company Information

CIN
Status
Date of Incorporation
04 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,606,150
Authorised Capital
10,000,000

Directors

Amal Kumar Chakraborty
Amal Kumar Chakraborty
Director/Designated Partner
about 4 years ago
Ananta Halder
Ananta Halder
Director/Designated Partner
about 4 years ago

Past Directors

Madan Kumar Halder
Madan Kumar Halder
Director
almost 6 years ago
Swami Sadatma Nanda Puri
Swami Sadatma Nanda Puri
Additional Director
over 6 years ago
Prosenjit Halder
Prosenjit Halder
Director
over 18 years ago
Bharati Halder
Bharati Halder
Director
over 18 years ago
Gobinda Halder
Gobinda Halder
Director
over 18 years ago
Abhijit Halder
Abhijit Halder
Director
over 18 years ago

Charges

0
08 December 2009
State Bank Of India
4 Crore
08 December 2009
State Bank Of India
0
08 December 2009
State Bank Of India
0

Documents

Form DPT-3-13012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Evidence of cessation;-26032019
Optional Attachment-(2)-26032019
Form DIR-12-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Evidence of cessation;-25022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019