Company Information

CIN
Status
Date of Incorporation
08 June 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 2023
Paid Up Capital
5,500,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Mondal
Purnima Mondal
Director
about 7 years ago
Durga Mondal
Durga Mondal
Director
over 14 years ago

Past Directors

Lalbabu Tiwary
Lalbabu Tiwary
Director
over 8 years ago
Pankaj Mukherjee
Pankaj Mukherjee
Director
over 8 years ago
Shibu Mondal
Shibu Mondal
Director
over 14 years ago

Charges

10 Crore
13 January 2016
Paschim Banga Gramin Bank
8 Crore
20 January 2015
Paschim Banga Gramin Bank
1 Crore
11 October 2012
Paschim Banga Gramin Bank
1 Crore
11 October 2012
Paschim Banga Gramin Bank
0
13 January 2016
Paschim Banga Gramin Bank
0
20 January 2015
Paschim Banga Gramin Bank
0
11 October 2012
Paschim Banga Gramin Bank
0
13 January 2016
Paschim Banga Gramin Bank
0
20 January 2015
Paschim Banga Gramin Bank
0
11 October 2012
Paschim Banga Gramin Bank
0
13 January 2016
Paschim Banga Gramin Bank
0
20 January 2015
Paschim Banga Gramin Bank
0

Documents

Form DPT-3-04062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Form DPT-3-30062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form PAS-3-15112018_signed
Copy of Board or Shareholders? resolution-15112018
Optional Attachment-(1)-15112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-24112017_signed
Optional Attachment-(2)-23112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017