Company Information

CIN
Status
Date of Incorporation
07 December 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
950,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapi Biswas
Bapi Biswas
Director
over 10 years ago
Bapi Barman
Bapi Barman
Director
almost 12 years ago

Past Directors

Tamal Paul
Tamal Paul
Director
over 11 years ago
Santanu Biswas
Santanu Biswas
Director
over 13 years ago
Sujoy Biswas
Sujoy Biswas
Director
over 13 years ago
Amit Ray
Amit Ray
Director
about 18 years ago
Anjan Ray
Anjan Ray
Director
about 18 years ago

Charges

0
21 July 2008
Union Bank Of India
1 Crore
21 July 2008
Union Bank Of India
0
21 July 2008
Union Bank Of India
0
21 July 2008
Union Bank Of India
0

Documents

Form e-CODS-07052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of resolution passed by the company-30042018
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-260215.OCT
Evidence of cessation-260215.PDF
Declaration of the appointee Director- in Form DIR-2-260215.PDF
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form23AC-060813 for the FY ending on-310312.OCT
Form 32-100713.OCT
Evidence of cessation-100713.PDF
Form 32-060213.OCT
Evidence of cessation-040213.PDF
FormSchV-281112 for the FY ending on-310312.OCT
Form 32-161112.OCT