Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Bikash Chandra Mondal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Bhaswati Saha
Director
about 19 years ago
about 19 years ago
Past Directors
Jolly Saha
Director
over 17 years ago
over 17 years ago
Rajib Saha
Director
about 19 years ago
about 19 years ago
Charges
24 April 2007
Union Bank Of India
60 Lak
24 April 2007
Union Bank Of India
0
24 April 2007
Union Bank Of India
0
Documents
Form AOC-4-05012020_signed
Form ADT-1-31122019_signed
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Optional Attachment-(3)-22022018
Optional Attachment-(2)-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Optional Attachment-(1)-22022018
List of share holders, debenture holders;-03122017
