Company Information
CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 February 2022
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Debjani Lahiri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Kumar Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shajan John
Director
over 10 years ago
over 10 years ago
Dhruba Jyoti Lahiri
Director
over 10 years ago
over 10 years ago
Bidyut Kana Lahiri
Director
over 10 years ago
over 10 years ago
Deb Jyoti Lahiri
Director
over 10 years ago
over 10 years ago
Charges
28 April 2015
The Mapusa Urban Co-op. Bank Of Goa Ltd.
50 Lak
28 April 2015
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
28 April 2015
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
28 April 2015
The Mapusa Urban Co-op. Bank Of Goa Ltd.
0
Documents
Form BEN - 2-03042021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form DPT-3-21122020-signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Form AOC-4-03092020_signed
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-23032019
Form SH-7-09022018-signed
Copy of the resolution for alteration of capital;-09022018
Altered memorandum of assciation;-09022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Form MGT-14-23012018-signed
Form PAS-3-18012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012018
Copy of Board or Shareholders? resolution-18012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Letter of the charge holder stating that the amount has been satisfied-05042017
Form CHG-4-05042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
