Company Information
CIN
Status
Date of Incorporation
23 January 2013
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
9,960,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mano Ranjan Saha
Director
almost 12 years ago
almost 12 years ago
Desh Bandu Saha
Director
almost 12 years ago
almost 12 years ago
Chitta Ranjan Saha
Director
almost 12 years ago
almost 12 years ago
Charges
21 October 2013
United Bank Of India
5 Crore
21 October 2013
Others
0
21 October 2013
Others
0
21 October 2013
Others
0
21 October 2013
Others
0
Documents
Form INC-28-08082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082019
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-30032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170330
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed
Form ADT-1-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
List of share holders, debenture holders;-04022017
Form 20B-04022017_signed
Form MGT-7-04022017_signed
List of share holders, debenture holders;-03022017
Copy of written consent given by auditor-03022017
Copy of the intimation sent by company-03022017
Copy of resolution passed by the company-03022017
Annual return as per schedule V of the Companies Act,1956-03022017
Directors report as per section 134(3)-09072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Form AOC-4-09072016_signed
Form23AC-110315 for the FY ending on-310314.OCT
Form66-110315 for the FY ending on-310314.OCT
Form PAS-3-310115.OCT
List of allottees-310115.PDF
Resltn passed by the BOD-310115.PDF
Optional Attachment 5-131113.PDF
Optional Attachment 4-131113.PDF
Optional Attachment 3-131113.PDF
Optional Attachment 2-131113.PDF