Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Raj Kalyan Roy
Raj Kalyan Roy
Director
over 13 years ago
Sujit Talukdar
Sujit Talukdar
Director
over 13 years ago

Past Directors

Pankaj Nahata
Pankaj Nahata
Director
over 8 years ago

Charges

0
06 July 2013
Oriental Bank Of Commerce
42 Lak
06 July 2013
Oriental Bank Of Commerce
0
06 July 2013
Oriental Bank Of Commerce
0
06 July 2013
Oriental Bank Of Commerce
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form CHG-4-03122018_signed
Letter of the charge holder stating that the amount has been satisfied-03122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form DIR-12-15052017_signed
Letter of appointment;-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Form AOC-4-02122016_signed