Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Beauty Das
Director
over 14 years ago
over 14 years ago
Past Directors
Tapas Das
Director
almost 14 years ago
almost 14 years ago
Sobha Rani Mondal
Director
over 14 years ago
over 14 years ago
Charges
13 May 2019
Indian Bank
10 Lak
13 May 2019
Indian Bank
0
13 May 2019
Indian Bank
0
Documents
Form AOC-5-12052020-signed
Copy of board resolution-09052020
-09052020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_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;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-07082018
Form MGT-7-01032017_signed
