Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Praloy Majumder
Praloy Majumder
Director/Designated Partner
about 2 years ago
Indranil Mukherji
Indranil Mukherji
Director
over 22 years ago

Past Directors

Indrani Mukherji
Indrani Mukherji
Director
over 20 years ago

Charges

33 Lak
19 November 2016
Hdfc Bank Limited
3 Lak
16 August 2012
Syndicate Bank
4 Lak
19 October 2011
Syndicate Bank
22 Lak
14 January 2004
Syndicate Bank
2 Lak
19 December 2003
Syndicate Bank
2 Lak
19 November 2016
Hdfc Bank Limited
0
16 August 2012
Syndicate Bank
0
14 January 2004
Syndicate Bank
0
19 December 2003
Syndicate Bank
0
19 October 2011
Syndicate Bank
0
19 November 2016
Hdfc Bank Limited
0
16 August 2012
Syndicate Bank
0
14 January 2004
Syndicate Bank
0
19 December 2003
Syndicate Bank
0
19 October 2011
Syndicate Bank
0
19 November 2016
Hdfc Bank Limited
0
16 August 2012
Syndicate Bank
0
14 January 2004
Syndicate Bank
0
19 December 2003
Syndicate Bank
0
19 October 2011
Syndicate Bank
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-27062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of resolution passed by the company-28102017
Form CHG-1-19092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170919
Instrument(s) of creation or modification of charge;-11082017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed