Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,500,000
Directors
Samrat Swar
Director
about 2 years ago
about 2 years ago
Subhadip Choudhury
Director
over 2 years ago
over 2 years ago
Nisha Jana
Director
over 6 years ago
over 6 years ago
Past Directors
Soumen Jana
Director
over 11 years ago
over 11 years ago
Prasanta Chandra Sen
Director
over 12 years ago
over 12 years ago
Charges
08 July 2019
Central Bank Of India Limited
70 Lak
08 July 2019
Others
0
08 July 2019
Others
0
08 July 2019
Others
0
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-08072020_signed
Resignation letter-06072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-30062019
Form DIR-12-26062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-09102018
Form AOC-4-08022018_signed
Form PAS-3-07022018_signed
Form MGT-7-07022018_signed
