Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,630,000
Authorised Capital
5,000,000
Directors
Binoy Ranjan Das
Director/Designated Partner
about 13 years ago
about 13 years ago
Satyendra Nath Roy
Director
over 14 years ago
over 14 years ago
Past Directors
Babli Roy
Additional Director
about 12 years ago
about 12 years ago
Gautam Chakraborty
Director
about 13 years ago
about 13 years ago
Charges
31 October 2012
Allahabad Bank
6 Crore
31 October 2012
Allahabad Bank
0
31 October 2012
Allahabad Bank
0
Documents
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-17072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-09072018
Form MGT-7-31012017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form AOC-4-07072016_signed
Certificate of Registration for Modification of Mortgage-100115.PDF
Instrument of creation or modification of charge-100115.PDF
Optional Attachment 1-100115.PDF
Certificate of Registration for Modification of Mortgage-100115.PDF
Form CHG-1-100115-ChargeId-10394100.OCT
Certificate of Registration for Modification of Mortgage-100115.PDF
Certificate of Registration for Modification of Mortgage-181214.PDF
Optional Attachment 1-181214.PDF
Instrument of creation or modification of charge-181214.PDF
Certificate of Registration for Modification of Mortgage-181214.PDF
Form CHG-1-181214.OCT
Certificate of Registration for Modification of Mortgage-181214.PDF
FormSchV-021214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
