Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
5,126,000
Authorised Capital
5,200,000
Directors
Jnandeep Borah
Director/Designated Partner
about 2 years ago
about 2 years ago
Biswadeep Bora
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bijay Kumar Kejriwal
Director
about 17 years ago
about 17 years ago
Dhananjay Singh
Director
almost 18 years ago
almost 18 years ago
Manoj Singh
Director
almost 20 years ago
almost 20 years ago
Sanjay Singh
Director
almost 20 years ago
almost 20 years ago
Charges
09 September 2010
Allahabad Bank
6 Crore
13 September 2023
Canara Bank
0
09 September 2010
Allahabad Bank
0
13 September 2023
Canara Bank
0
09 September 2010
Allahabad Bank
0
13 September 2023
Canara Bank
0
09 September 2010
Allahabad Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Form AOC-4-280116.OCT
Form DIR-12-281215.OCT
Letter of Appointment-281215.PDF
Optional Attachment 1-281215.PDF
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-281215.PDF
Optional Attachment 2-281215.PDF
Form MGT-7-291215.OCT
Form23AC-210215 for the FY ending on-310314.OCT
Form66-200215 for the FY ending on-310314.OCT
FormSchV-210215 for the FY ending on-310314.OCT
Form PAS-3-180215.OCT
Resltn passed by the BOD-180215.PDF
List of allottees-180215.PDF
Form SH-7-170215.PDF
