Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Past Directors
Debasis Naskar .
Director
over 11 years ago
over 11 years ago
Pradip Biswas
Director
over 12 years ago
over 12 years ago
Debshankar Roychowdhury
Director
about 14 years ago
about 14 years ago
Gautam Dey
Director
over 14 years ago
over 14 years ago
Charges
30 September 2014
The Karur Vysya Bank Limited
1 Crore
10 December 2011
United Bank Of India
46 Lak
30 September 2014
Others
0
10 December 2011
United Bank Of India
0
30 September 2014
Others
0
10 December 2011
United Bank Of India
0
30 September 2014
Others
0
10 December 2011
United Bank Of India
0
30 September 2014
Others
0
10 December 2011
United Bank Of India
0
30 September 2014
Others
0
10 December 2011
United Bank Of India
0
Documents
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form ADT-1-21062017_signed
Copy of the intimation sent by company-21062017
Optional Attachment-(2)-21062017
Copy of resolution passed by the company-21062017
Optional Attachment-(1)-21062017
Copy of written consent given by auditor-21062017
Form AOC-4-07122016_signed
Form ADT-1-06122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Form DIR-12-18092016_signed
Optional Attachment-(1)-18092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092016
Letter of appointment;-18092016
Notice of resignation filed with the company-18092016
