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

Shibananda Marjit
Shibananda Marjit
Director/Designated Partner
over 2 years ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 7 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director/Designated Partner
over 21 years ago

Past Directors

Biswajit Mondal
Biswajit Mondal
Director
over 11 years ago
Kunal Sana
Kunal Sana
Director
over 21 years ago

Charges

0
10 January 2005
H.d.f.c. Ltd.
10 Crore
10 January 2005
H.d.f.c. Ltd.
0
10 January 2005
H.d.f.c. Ltd.
0
10 January 2005
H.d.f.c. Ltd.
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Secretarial Audit Report-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-09092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form DIR-12-09082018_signed
Optional Attachment-(2)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Notice of resignation;-08082018
Evidence of cessation;-08082018
Optional Attachment-(1)-08082018
Form MGT-7-26082017_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed