Company Information

CIN
Status
Date of Incorporation
17 July 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arindam Chakraborty
Arindam Chakraborty
Additional Director
over 1 year ago
Satya Narayan Sharma
Satya Narayan Sharma
Additional Director
almost 2 years ago
Manabesh Pramanik
Manabesh Pramanik
Additional Director
over 8 years ago
Subir Kumar Ray
Subir Kumar Ray
Director
over 11 years ago

Past Directors

Niraj Agarwal
Niraj Agarwal
Director
over 11 years ago

Charges

0
08 September 2016
Hdfc Bank Limited
25 Lak
08 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0
08 September 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-15062020_signed
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
Form AOC-4-12062020_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy of resolution passed by the company-10082019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-14072018_signed
Copy of written consent given by auditor-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016
Copy of resolution passed by the company-02122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161122