Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,327,000
Authorised Capital
3,400,000
Directors
Jaladhar Nayak
Director
over 4 years ago
over 4 years ago
Dharamvir Sharma
Director
almost 14 years ago
almost 14 years ago
Binod Kumar Dugar
Director
about 14 years ago
about 14 years ago
Past Directors
Ajay Kumar
Director
over 7 years ago
over 7 years ago
Saroj Dugar
Director
about 14 years ago
about 14 years ago
Charges
28 March 2016
Icici Bank Limited
11 Crore
20 January 2021
Icici Bank Limited
1 Crore
20 January 2021
Others
0
28 March 2016
Others
0
20 January 2021
Others
0
28 March 2016
Others
0
20 January 2021
Others
0
28 March 2016
Others
0
20 January 2021
Others
0
28 March 2016
Others
0
Documents
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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 AOC-4-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Notice of resignation;-13102018
Optional Attachment-(2)-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Declaration by first director-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-30102017_signed
