Company Information
CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nivedita Ghosh
Director/Designated Partner
over 5 years ago
over 5 years ago
Banibrata Ghosh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sukhamoy Hazra
Whole Time Director
over 14 years ago
over 14 years ago
Piyali Hazra
Director
over 14 years ago
over 14 years ago
Charges
28 March 2017
The South Indian Bank Limited
4 Lak
28 March 2017
The South Indian Bank Limited
0
28 March 2017
The South Indian Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Form ADT-1-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Copy of board resolution authorizing giving of notice-12122019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form DPT-3-18072019
Form DPT-3-05072019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Form ADT-1-20062019_signed
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(3)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019