Company Information

CIN
Status
Date of Incorporation
13 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,876,000
Authorised Capital
2,000,000

Directors

Ratan Mondal
Ratan Mondal
Director
over 9 years ago
Jahangir Alam
Jahangir Alam
Director
over 9 years ago
Santosh Kumar Sarkar
Santosh Kumar Sarkar
Director
over 12 years ago
Gouranga Guin
Gouranga Guin
Director
over 12 years ago
Afajul Hossain
Afajul Hossain
Director
over 12 years ago

Past Directors

Raju Das
Raju Das
Director
over 9 years ago
Hasina Kayal .
Hasina Kayal .
Director
over 9 years ago
Shankar Ghosh
Shankar Ghosh
Director
over 12 years ago
Mustak Hossain
Mustak Hossain
Director
over 12 years ago
Lalu Kumar Ghosh
Lalu Kumar Ghosh
Director
over 12 years ago
Biman Paine
Biman Paine
Director
over 12 years ago
Ashok Shikdar
Ashok Shikdar
Director
over 12 years ago

Documents

Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019-signed
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
NADIASHAREHOLDERDETAILS_G60647575_ANITA2012_20171109165346.xlsx
Form MGT-7-08112017
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form PAS-3-21092016_signed
Copy of Board or Shareholders? resolution-21092016