Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,375,000
Authorised Capital
4,500,000
Directors
Swapan Kumar Dey
Director
over 20 years ago
over 20 years ago
Sunil Kumar Bhaumik
Director
over 20 years ago
over 20 years ago
Biswajit Biswas
Director
over 20 years ago
over 20 years ago
Subhash Chandra Das
Director
over 20 years ago
over 20 years ago
Kajal Mondal .
Director
over 20 years ago
over 20 years ago
Past Directors
Dilip Bal
Director
over 20 years ago
over 20 years ago
Probodh Kumar Bag
Director
over 20 years ago
over 20 years ago
Charges
09 July 2013
Allahabad Bank Barasat Champadali More Branch
60 Lak
09 July 2013
Allahabad Bank Barasat Champadali More Branch
0
09 July 2013
Allahabad Bank Barasat Champadali More Branch
0
09 July 2013
Allahabad Bank Barasat Champadali More Branch
0
Documents
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Evidence of cessation;-06062018
Form DIR-12-06062018_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form ADT-1-27042016_signed
Copy of the intimation sent by company-27042016
Copy of written consent given by auditor-27042016
Copy of resolution passed by the company-27042016
Form MGT-7-230216.OCT
Form AOC-4-160216.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
List of allottees-270914.PDF
Resltn passed by the BOD-270914.PDF
Form SH-7-220914.PDF
MoA - Memorandum of Association-220914.PDF
Copy of the resolution for alteration of capital-220914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
