Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Partha Protim Shaw
Partha Protim Shaw
Director/Designated Partner
over 2 years ago

Past Directors

Purnachandra Biswas
Purnachandra Biswas
Director
almost 10 years ago
Raj Kumar Kanoriya
Raj Kumar Kanoriya
Director
over 11 years ago
Kuntal Sarker
Kuntal Sarker
Additional Director
about 12 years ago
Shishir Kumar Singh
Shishir Kumar Singh
Director
over 12 years ago
Govind Prasad Kanoria
Govind Prasad Kanoria
Director
over 13 years ago
Bhola Nath Nandi
Bhola Nath Nandi
Director
over 13 years ago

Charges

0
28 November 2013
State Bank Of Bikaner & Jaipur
10 Lak
28 November 2013
State Bank Of Bikaner & Jaipur
0
28 November 2013
State Bank Of Bikaner & Jaipur
0
28 November 2013
State Bank Of Bikaner & Jaipur
0

Documents

Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Interest in other entities;-18122019
Form DIR-12-21102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20170925