Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,948,000
Authorised Capital
42,500,000
Directors
Amal Kumar Chakraborty
Director/Designated Partner
about 4 years ago
about 4 years ago
Ananta Halder
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Madan Kumar Halder
Director
almost 6 years ago
almost 6 years ago
Swami Sadatma Nanda Puri
Additional Director
over 6 years ago
over 6 years ago
Mymunna Khatun
Additional Director
over 14 years ago
over 14 years ago
Gobinda Halder
Director
over 14 years ago
over 14 years ago
Abhijit Halder
Director
over 14 years ago
over 14 years ago
Mazed Seikh
Director
over 19 years ago
over 19 years ago
Charges
23 February 2007
State Bank Of India
17 Crore
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
23 February 2007
State Bank Of India
0
Documents
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Interest in other entities;-08022020
Notice of resignation;-08022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration by first director-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Evidence of cessation;-26032019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
