Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,400,000
Authorised Capital
20,000,000

Directors

Arunarani Sarkar
Arunarani Sarkar
Director/Designated Partner
over 2 years ago
Rajib Sarkar
Rajib Sarkar
Director/Designated Partner
over 6 years ago

Past Directors

Rabindra Nath Sarkar
Rabindra Nath Sarkar
Director
about 11 years ago

Charges

1 Crore
31 March 2015
Allahabad Bank
1 Crore
31 March 2015
Allahabad Bank
0
31 March 2015
Allahabad Bank
0

Documents

Form DIR-12-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-23032017_signed
Form AOC-4-20032017_signed
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Certificate of Registration of Mortgage-290415.PDF
Certificate of Registration of Mortgage-290415.PDF
Instrument of creation or modification of charge-290415.PDF