Company Information
CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jayanta Guha Sarkar Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jyotirmoy Guha Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitali Sarkar Guha
Director
over 27 years ago
over 27 years ago
Past Directors
Suchitra Ghosh
Director
over 27 years ago
over 27 years ago
Ashutosh Ghosh
Director
over 27 years ago
over 27 years ago
Charges
29 April 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
Documents
Declaration by first director-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
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
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form ADT-1-19042017_signed
Directors report as per section 134(3)-19042017
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
