Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samarjeet Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Subhajit Halder
Director/Designated Partner
over 6 years ago
over 6 years ago
Pappu Halder
Director
over 7 years ago
over 7 years ago
Past Directors
Swapan Kumar Dey
Additional Director
almost 9 years ago
almost 9 years ago
Debabrata Halder
Director
about 14 years ago
about 14 years ago
Utpal Sarkar
Director
about 14 years ago
about 14 years ago
Charges
09 September 2019
Allahabad Bank
2 Crore
09 September 2019
Others
0
09 September 2019
Others
0
09 September 2019
Others
0
Documents
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
List of share holders, debenture holders;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
Form ADT-1-24052019_signed
Form DIR-12-19052019_signed
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
List of share holders, debenture holders;-02052019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Form ADT-3-25072017-signed
Resignation letter-25072017
Form INC-22-19052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Copy of board resolution authorizing giving of notice-19052017
Copies of the utility bills as mentioned above (not older than two months)-19052017
Directors report as per section 134(3)-05052017
