Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dibyendu Sen
Dibyendu Sen
Director/Designated Partner
over 1 year ago
Nilufa Iyasmin Sarkar
Nilufa Iyasmin Sarkar
Director
over 13 years ago

Past Directors

Abdul Rahaman Miah
Abdul Rahaman Miah
Director
over 6 years ago
Sahensa Sarkar
Sahensa Sarkar
Director
over 6 years ago
Saumendra Kanta Goswami
Saumendra Kanta Goswami
Director
almost 13 years ago
Masum Sarkar
Masum Sarkar
Director
almost 13 years ago
Meherun Beoya
Meherun Beoya
Director
over 13 years ago
Sudip Mukherjee
Sudip Mukherjee
Director
over 13 years ago
Mohammad Zamirul Alam
Mohammad Zamirul Alam
Director
over 13 years ago

Charges

0
07 October 2011
Idbi Trusteeship Services Limited
50 Crore
07 October 2011
Idbi Trusteeship Services Limited
0
07 October 2011
Idbi Trusteeship Services Limited
0

Documents

Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28102019-signed
Form DPT-3-25102019-signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Copy of board resolution authorizing giving of notice-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07102019
Auditor?s certificate-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018