Company Information
CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Gunendra Nath Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabartak Das
Director/Designated Partner
over 4 years ago
over 4 years ago
Moumita Das
Director
over 15 years ago
over 15 years ago
Soumitra Das
Director
almost 25 years ago
almost 25 years ago
Anjali Das
Director
almost 25 years ago
almost 25 years ago
Past Directors
Soumen Das
Director
almost 25 years ago
almost 25 years ago
Charges
29 August 2012
Indian Overseas Bank
1 Crore
10 September 2005
Indian Overseas Bank
30 Lak
10 September 2005
Indian Overseas Bank
0
29 August 2012
Indian Overseas Bank
0
10 September 2005
Indian Overseas Bank
0
29 August 2012
Indian Overseas Bank
0
10 September 2005
Indian Overseas Bank
0
29 August 2012
Indian Overseas Bank
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-23062020-signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-16082019
Auditor?s certificate-16082019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
