Company Information
CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Goutam Ghose
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Sankar Bose
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Neogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Chatterjee
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Duttagupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
17 April 2014
Hdfc Bank Limited
20 Lak
17 April 2014
Hdfc Bank Limited
0
17 April 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form DPT-3-30062019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
