Company Information
CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,509,000
Authorised Capital
15,000,000
Directors
Gopal Nirwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nirban
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Tara Devi Nirwan
Director
over 14 years ago
over 14 years ago
Charges
05 June 2014
Oriental Bank Of Commerce
1 Crore
25 February 2021
Punjab National Bank (earlier United Bank Of India)
4 Crore
25 February 2021
Others
0
05 June 2014
Others
0
25 February 2021
Others
0
05 June 2014
Others
0
Documents
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-14092019
Form DIR-12-14092019_signed
Evidence of cessation;-14092019
Optional Attachment-(1)-14092019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form PAS-3-24042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Copy of Board or Shareholders? resolution-24042017
Form SH-7-03042017-signed
Altered memorandum of assciation;-31032017
