Company Information
CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mekhala Biswas
Director
about 5 years ago
about 5 years ago
Shampa Dutta
Director
over 13 years ago
over 13 years ago
Past Directors
Pintu Datta
Director
almost 13 years ago
almost 13 years ago
Surajit Barman
Director
over 13 years ago
over 13 years ago
Charges
24 January 2020
Indian Overseas Bank
20 Lak
24 January 2020
Indian Overseas Bank
0
24 January 2020
Indian Overseas Bank
0
24 January 2020
Indian Overseas Bank
0
24 January 2020
Indian Overseas Bank
0
Documents
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(3)-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Form DIR-12-11122019
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Declaration by first director-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-18052019_signed
Resignation letter-18052019
Notice of resignation;-04032019
Evidence of cessation;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed