Company Information
CIN
Status
Date of Incorporation
22 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,100,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupali Roy Chowdhury
Director
over 13 years ago
over 13 years ago
Chaitali Majumder
Director
over 13 years ago
over 13 years ago
Chinmoy Majumder
Director
over 13 years ago
over 13 years ago
Sudipta Roy
Director
over 13 years ago
over 13 years ago
Raja Roy Chowdhury
Director
over 13 years ago
over 13 years ago
Past Directors
Ankit Jhunjhunwala
Director
almost 15 years ago
almost 15 years ago
Tanbir Alam
Director
almost 15 years ago
almost 15 years ago
Prasant Bhatt
Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2012
West Bengal Financial Corporation
92 Lak
31 March 2012
West Bengal Financial Corporation
0
31 March 2012
West Bengal Financial Corporation
0
31 March 2012
West Bengal Financial Corporation
0
Documents
Form 20B-03062018_signed
Form MGT-7-03062018_signed
Form AOC-4-03062018_signed
Form 66-03062018_signed
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Optional Attachment-(1)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Annual return as per schedule V of the Companies Act,1956-28052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27052018
Form23AC-090313 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT
Form 8-030612.OCT
Certificate of Registration of Mortgage-190512.PDF
Instrument of creation or modification of charge-190512.PDF
Certificate of Registration of Mortgage-190512.PDF
Certificate of Registration of Mortgage-190512.PDF
Form 2-040412.OCT
List of allottees-040412.PDF
Form 2-020412.OCT
List of allottees-010412.PDF
Form 5-270312.PDF
Optional Attachment 3-270312.PDF
MoA - Memorandum of Association-270312.PDF
Optional Attachment 2-270312.PDF
Optional Attachment 1-270312.PDF
Form 32-041111.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170911.PDF
