Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Subir Majumdar
Subir Majumdar
Director/Designated Partner
almost 21 years ago

Past Directors

Pradip Chowdhury
Pradip Chowdhury
Whole Time Director
over 11 years ago
Sharmistha Chaudhuri
Sharmistha Chaudhuri
Director
almost 21 years ago

Charges

60 Lak
14 October 2015
Dena Bank
60 Lak
10 September 2014
Hdfc Bank Limited
17 Lak
10 September 2014
Hdfc Bank Limited
0
14 October 2015
Dena Bank
0
10 September 2014
Hdfc Bank Limited
0
14 October 2015
Dena Bank
0
10 September 2014
Hdfc Bank Limited
0
14 October 2015
Dena Bank
0

Documents

Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Form INC-22-01122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Copy of board resolution authorizing giving of notice-01122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT
Form CHG-1-021215.OCT
Certificate of Registration of Mortgage-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Instrument of creation or modification of charge-011215.PDF
Resolution assenting to regtn-011215.PDF
Certificate of Registration of Mortgage-011215.PDF
Letter of the charge holder-231115.PDF
Form CHG-4-231115.OCT
Memorandum of satisfaction of Charge-231115.PDF
Form ADT-1-141015.OCT
Form ADT-1-240915.OCT