Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jayashree Bhattacharyya
Director
over 21 years ago
over 21 years ago
Avijit Bhattacharyya
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
31 March 2023
Hdfc Bank Limited
0
13 March 2023
Others
0
Documents
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form MGT-14-17092019_signed
Form INC-22-17092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Optional Attachment-(1)-17092019
Copy of board resolution authorizing giving of notice-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copies of the utility bills as mentioned above (not older than two months)-17092019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
Form AOC-4-14062017_signed
List of share holders, debenture holders;-12062017
