Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kallol Ghosh
Kallol Ghosh
Director/Designated Partner
almost 2 years ago
Amarnath Datta
Amarnath Datta
Director
about 10 years ago
Chandan Majumder
Chandan Majumder
Director
about 10 years ago

Past Directors

Swapan Kumar De
Swapan Kumar De
Director
about 14 years ago
Mukti Das
Mukti Das
Director
about 14 years ago
Partha Pratim Das
Partha Pratim Das
Director
about 14 years ago
Anima Dutta
Anima Dutta
Director
about 14 years ago

Charges

0
21 April 2012
Hdfc Bank Limited
1 Crore
21 April 2012
Hdfc Bank Limited
0
21 April 2012
Hdfc Bank Limited
0

Documents

Form ADT-1-02082017_signed
Copy of resolution passed by the company-02082017
Copy of the intimation sent by company-02082017
Copy of written consent given by auditor-02082017
Optional Attachment-(1)-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072017
Form DIR-12-23072017_signed
Letter of appointment;-23072017
Optional Attachment-(1)-23072017
Optional Attachment-(2)-23072017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form DIR-11-11112016_signed
Notice of resignation filed with the company-10112016
Proof of dispatch-10112016
Form ADT-1-26102016
Optional Attachment-(1)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Letter of the charge holder stating that the amount has been satisfied-05072016
Form CHG-4-05072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160705
Form ADT-1-181015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Form DIR-11-071015.OCT
Form DIR-12-061015.OCT