Company Information

CIN
Status
Date of Incorporation
07 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,400,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Chandra Das
Subrata Chandra Das
Director/Designated Partner
about 1 year ago
Arun Kumar Biswas
Arun Kumar Biswas
Director/Designated Partner
over 1 year ago
Sibulal Das
Sibulal Das
Director
over 6 years ago

Past Directors

Poonam Chhetri
Poonam Chhetri
Director
over 10 years ago
Rajesh Chhetri
Rajesh Chhetri
Director
about 12 years ago

Charges

1 Crore
22 August 2015
Bank Of Baroda
1 Crore
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0
22 August 2015
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Declaration by first director-10112020
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-02102020
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018
Form MGT-7-19052018_signed