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
Madhab Chandra Patra
Madhab Chandra Patra
Director
almost 19 years ago
Bholanath Das
Bholanath Das
Director
over 21 years ago

Charges

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

Documents

Form DPT-3-15062020-signed
Form MGT-7-17092019_signed
List of share holders, debenture holders;-16092019
Form AOC-4-12092019_signed
Secretarial Audit Report-09092019
Optional Attachment-(1)-09092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form DIR-12-23082018_signed
Notice of resignation;-21082018
Evidence of cessation;-21082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-08082018
Notice of resignation;-08082018
Optional Attachment-(2)-08082018
Evidence of cessation;-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