Company Information

CIN
Status
Date of Incorporation
29 August 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,324,000
Authorised Capital
4,000,000

Directors

Monojit Saha
Monojit Saha
Director/Designated Partner
about 5 years ago
Somnath Dutta
Somnath Dutta
Director/Designated Partner
about 5 years ago
Narayan Chandra Saha
Narayan Chandra Saha
Director/Designated Partner
about 5 years ago
Debasish Biswas
Debasish Biswas
Director
over 23 years ago
Sudip Ghosh
Sudip Ghosh
Director
over 23 years ago

Past Directors

Prabir Kumar Das
Prabir Kumar Das
Director
about 10 years ago
Digbijoy Dhar
Digbijoy Dhar
Director
over 23 years ago

Charges

70 Lak
03 August 2021
Hdfc Bank Limited
70 Lak
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0

Documents

Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Form MGT-14-20022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Altered articles of association-13022020
Altered memorandum of association-13022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-18082019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-18022018