Company Information

CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaram Debnath
Balaram Debnath
Director/Designated Partner
over 1 year ago
Biswajit Debnath
Biswajit Debnath
Director
over 12 years ago

Past Directors

Polly Debnath
Polly Debnath
Director
over 12 years ago
Sushanta Pal
Sushanta Pal
Director
over 12 years ago

Charges

1 Crore
18 May 2016
Uco Bank
1 Crore
18 May 2016
Uco Bank
0
18 May 2016
Uco Bank
0
18 May 2016
Uco Bank
0

Documents

Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
List of share holders, debenture holders;-19022018
Optional Attachment-(1)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-16022018_signed
Copy of resolution passed by the company-15022018
Copy of the intimation sent by company-15022018
Copy of written consent given by auditor-15022018
Evidence of cessation;-01042017
Form DIR-12-01042017_signed
Letter of appointment;-01042017
Notice of resignation;-01042017
Optional Attachment-(1)-01042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Evidence of cessation;-17012017
Form DIR-12-17012017_signed