Company Information

CIN
Status
Date of Incorporation
21 March 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 6 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 7 years ago

Past Directors

Shibananda Marjit
Shibananda Marjit
Director
over 7 years ago
Biswajit Mondal
Biswajit Mondal
Director
over 11 years ago
Shelly Basu
Shelly Basu
Director
almost 19 years ago
Bholanath Das
Bholanath Das
Director
over 21 years ago

Charges

0
10 January 2005
Hdfc Ltd.
10 Crore
10 January 2005
Hdfc Ltd.
0
10 January 2005
Hdfc Ltd.
0
10 January 2005
Hdfc Ltd.
0

Documents

Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Evidence of cessation;-08082019
Form DPT-3-30062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
Notice of resignation;-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form DIR-12-09082018_signed
Evidence of cessation;-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(2)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form MGT-7-28082017_signed
List of share holders, debenture holders;-22082017
Form AOC-4-12082017_signed
Directors report as per section 134(3)-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017