Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anjan Datta
Additional Director
over 10 years ago
over 10 years ago
Subhra Dutta
Director
almost 12 years ago
almost 12 years ago
Rajib Dey
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Suranjita Jana
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Babli Chatterjee
Director
almost 12 years ago
almost 12 years ago
Charges
16 December 2017
Punjab & Sind Bank
16 Lak
16 December 2017
Others
0
16 December 2017
Others
0
16 December 2017
Others
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Instrument(s) of creation or modification of charge;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
