Company Information
CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanika Haldar
Director
over 6 years ago
over 6 years ago
Ashok Halder
Additional Director
almost 12 years ago
almost 12 years ago
Tapan Kumar Samanta
Director
over 13 years ago
over 13 years ago
Pratap Kumar Biswal
Director
over 13 years ago
over 13 years ago
Past Directors
Ajoy Kumar Mahapatra
Director
over 13 years ago
over 13 years ago
Charges
05 September 2014
Punjab National Bank
3 Crore
05 September 2014
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
05 September 2014
Punjab National Bank
0
Documents
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Form 23ACA-06082018_signed
Form 23AC-06082018_signed
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form 20B-02082018_signed
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form 20B-01082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31072018
Annual return as per schedule V of the Companies Act,1956-27072018
Form CHG-1-061014.OCT
Certificate of Registration of Mortgage-230914.PDF
Certificate of Registration of Mortgage-230914.PDF
Instrument of creation or modification of charge-230914.PDF
Certificate of Registration of Mortgage-230914.PDF
Form 32-280213.OCT
Evidence of cessation-280213.PDF
Form23AC-170113 for the FY ending on-310312.OCT