Company Information
CIN
Status
Date of Incorporation
21 February 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabir Das
Director
about 3 years ago
about 3 years ago
Rupam Sankar Hazra
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manasi Hazra
Director
almost 12 years ago
almost 12 years ago
Bhubaneswar Khan
Director
almost 12 years ago
almost 12 years ago
Kakuli Khan
Director
almost 12 years ago
almost 12 years ago
Jayanti Khan
Director
almost 12 years ago
almost 12 years ago
Charges
30 April 2013
Tata Capital Financial Services Limited
42 Lak
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
30 April 2013
Tata Capital Financial Services Limited
0
Documents
Form ADT-1-12022021_signed
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
Form INC-22-16112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Form DIR-12-12112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of written consent given by auditor-28092020