Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anjan Ukil
Director/Designated Partner
over 8 years ago
over 8 years ago
Subhojyoti Ganguly
Director
over 14 years ago
over 14 years ago
Past Directors
Dipak Banerjee
Additional Director
about 11 years ago
about 11 years ago
Dolonchanpa Ghosh
Director
over 14 years ago
over 14 years ago
Charges
12 July 2016
Syndicate Bank
22 Lak
12 July 2016
Syndicate Bank
0
12 July 2016
Syndicate Bank
0
12 July 2016
Syndicate Bank
0
12 July 2016
Syndicate Bank
0
12 July 2016
Syndicate Bank
0
Documents
Acknowledgement received from company-27072018
Form DIR-11-27072018_signed
Notice of resignation filed with the company-27072018
Proof of dispatch-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Optional Attachment-(1)-31082017
Notice of resignation;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Notice of resignation filed with the company-30082017
Form DIR-11-30082017_signed
Acknowledgement received from company-30082017
Proof of dispatch-30082017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Declaration by first director-28062017
Letter of appointment;-28062017
Optional Attachment-(1)-28062017
Form CHG-1-11012017_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11012017
Instrument(s) of creation or modification of charge;-11012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
Optional Attachment-(1)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
