Company Information

CIN
Status
Date of Incorporation
21 December 2011
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

Bishnu Bose
Bishnu Bose
Director/Designated Partner
over 2 years ago
Sharmila Basu
Sharmila Basu
Director/Designated Partner
almost 14 years ago

Past Directors

Rabindra Nath Bose
Rabindra Nath Bose
Director
almost 14 years ago

Charges

51 Lak
27 January 2022
Hdfc Bank Limited
51 Lak
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0
27 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form DIR-12-28022017_signed
Evidence of cessation;-27022017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed
Directors report as per section 134(3)-28012017