Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Biplab Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Hasan Mondal
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Paritosh Banik
Additional Director
over 5 years ago
over 5 years ago
Tamal Nag
Additional Director
over 5 years ago
over 5 years ago
Ekram Ali Mondal
Director
over 12 years ago
over 12 years ago
Charges
17 May 2014
Indian Overseas Bank
50 Lak
17 May 2014
Indian Overseas Bank
0
17 May 2014
Indian Overseas Bank
0
17 May 2014
Indian Overseas Bank
0
17 May 2014
Indian Overseas Bank
0
Documents
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Notice of resignation;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form ADT-3-04112020_signed
Resignation letter-30102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form MGT-14-16102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201016
Altered articles of association-12082020
Altered memorandum of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
