Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Kumar Talukder
Ashok Kumar Talukder
Director
over 2 years ago
Kamana Sish Talukdar
Kamana Sish Talukdar
Director
almost 10 years ago

Past Directors

Sanjit Ghosh
Sanjit Ghosh
Director
about 8 years ago
Babita Pradhan
Babita Pradhan
Director
almost 9 years ago
Raghubir Mittal
Raghubir Mittal
Director
almost 9 years ago
Binod Agarwal
Binod Agarwal
Director
almost 9 years ago
Reshmi Chakrabarty
Reshmi Chakrabarty
Director
over 12 years ago

Charges

20 Lak
06 June 2022
Indian Bank
10 Lak
19 April 2022
State Bank Of India
10 Lak
06 June 2022
Indian Bank
0
19 April 2022
State Bank Of India
0
06 June 2022
Indian Bank
0
19 April 2022
State Bank Of India
0
06 June 2022
Indian Bank
0
19 April 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Declaration by first director-06112020
Form DPT-3-17062020-signed
Notice of resignation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form AOC-4-25112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DPT-3-30062019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed