Company Information

CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,936,000
Authorised Capital
5,000,000

Past Directors

Tarun Kumar Mondal
Tarun Kumar Mondal
Additional Director
over 6 years ago
Shanti Kumar Jain
Shanti Kumar Jain
Director
about 11 years ago
Gita Mondal
Gita Mondal
Director
about 12 years ago
Barun Mandal
Barun Mandal
Director
almost 16 years ago

Charges

1 Crore
11 February 2015
Bank Of India
1 Crore
11 February 2015
Others
0
11 February 2015
Others
0
11 February 2015
Others
0
11 February 2015
Others
0
11 February 2015
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DIR-11-07052019_signed
Evidence of cessation;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Acknowledgement received from company-07052019
Form DIR-12-07052019_signed
Notice of resignation filed with the company-07052019
Notice of resignation;-07052019
Optional Attachment-(1)-07052019
Proof of dispatch-07052019
Instrument(s) of creation or modification of charge;-12032019
Form CHG-1-12032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017